8-K
filed May 9, 2023, 7:59 PM ET
ticker THG
CIK 0000944695
other material
confidence high
sentiment neutral
materiality 0.15
Hanover Insurance annual meeting elects three directors, approves ESPP, say-on-pay, and auditor ratification
HANOVER INSURANCE GROUP, INC.
- Elected Aristeguieta, Carlin, Ward to Class of 2026 with strong support (over 26.6M votes for).
- Approved 2023 Employee Stock Purchase Plan (30.1M for, 65.7K against).
- Advisory vote on executive compensation passed (29.4M for); frequency set at one year (29.3M for).
- Ratified PricewaterhouseCoopers as independent auditor for 2023 (31.1M for, 0.84M against).
- Broker non-votes of 1.8M shares reported on director elections and other proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HANOVER INSURANCE GROUP, INC. shareholders approved Election of Directors at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Item 1 – Election of Directors Name Votes For Votes Against Votes Abstained Broker Non-Votes Francisco A. Aristeguieta 29,718,427 465,661 22,135 1,798,017 Jane D. Carlin 26,689,662 3,495,519 21,042 1,798,017 Elizabeth A. Ward 29,755,834 429,212 21,177 1,798,017
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HANOVER INSURANCE GROUP, INC. shareholders approved Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan at the 2023-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Item 2 – Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan Votes For Votes Against Votes Abstained Broker Non-Votes 30,123,496 65,658 17,069 1,798,017
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HANOVER INSURANCE GROUP, INC. shareholders approved Ratification of Independent, Registered Public Accounting Firm at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Item 5 – Ratification of Independent, Registered Public Accounting Firm Votes For Votes Against Votes Abstained 31,143,582 843,915 16,744
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HANOVER INSURANCE GROUP, INC. shareholders approved Advisory Vote on the Frequency with which to Hold Advisory Votes on Executive Compensation at the 2023-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Item 4 – Advisory Vote on the Frequency with which to Hold Advisory Votes on Executive Compensation One Year Two Years Three Years Votes Abstained Broker Non-Votes 29,318,182 13,598 848,951 25,492 1,798,017
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HANOVER INSURANCE GROUP, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Item 3 – Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 29,435,090 729,752 41,381 1,798,017
View on SEC.gov
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