Source-grounded facts extracted from HANOVER INSURANCE GROUP, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
HANOVER INSURANCE GROUP, INC. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 at the 2026-05-12 meeting.
“Item 3 – Ratification of Independent, Registered Public Accounting Firm Votes For Votes Against Votes Abstained 30,620,318 717,207 16,239”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2026-05-12 meeting.
“Item 2 – Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 28,497,810 436,011 30,228 2,389,714”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Election of eight directors at the 2026-05-12 meeting.
“Item 1 – Election of Directors Name Votes For Votes Against Votes Abstained Broker Non-Votes Francisco A. Aristeguieta 28,872,295 69,368 22,386 2,389,714 Kevin J. Bradicich 28,808,600 138,718 16,731 2,389,714 Theodore H. Bunting, Jr. 28,911,362 35,570 17,117 2,389,714 Jane D. Carlin 28,833,529 111,183 19,337 2,389,714 William E. Donnell 28,910,651 33,238 20,160 2,389,714 Joseph R. Ramrath 28,008,859 933,965 21,225 2,389,714 John C. Roche 28,932,991 15,054 16,004 2,389,714 Elizabeth A. Ward 28,915,014 33,321 15,714 2,389,714”
Jeffrey M. Farber changed role as Principal Accounting Officer at HANOVER INSURANCE GROUP, INC..
“Accordingly, Jeffrey M. Farber, 62, the Company’s Executive Vice President and Chief Financial Officer will no longer serve in the role of Principal Accounting Officer.”
Patricia A. Norton-Gatto was appointed as Principal Accounting Officer at HANOVER INSURANCE GROUP, INC..
“On May 13, 2026, the Board of Directors of The Hanover Insurance Group, Inc. (the “Company”) appointed Patricia A. Norton-Gatto, Senior Vice President and Corporate Controller, to assume the role of Principal Accounting Officer effective on that date.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended March 31, 2026 results: net income $186.8 million, or $5.20 per diluted share, EPS $5.20 per diluted share.
“The supplement is furnished as Exhibit 99.2 hereto. --- EX-99.1 (EX-99.1) --- EX-99.1 Exhibit 99.1 The Hanover Reports Record First Quarter Net Income and Operating Income of $5.20 and $5.25 per Diluted Share, Respectively; Record Net and Operating Return on Equity of 20.9% and 20.3%, Respectively First Quarter Highlights • Combined ratio of 91.7%; combined”
Debt Financings
HANOVER INSURANCE GROUP, INC. incurred senior notes of $500 million at 5.50% maturing September 1, 2035.
“priced a registered offering of $500 million aggregate principal amount of senior, unsecured 5.50% notes due September 1, 2035”
Richard W. Lavey was appointed as Executive Vice President and Chief Operating Officer at HANOVER INSURANCE GROUP, INC..
“On March 31, 2025, the Board of Directors of The Hanover Insurance Group, Inc. (the “Company”) appointed Richard W. Lavey, 58, to serve as Executive Vice President and Chief Operating Officer of the Company, effective on that date.”
Jeffrey M. Farber was appointed as Principal Accounting Officer at HANOVER INSURANCE GROUP, INC..
“the Board of Directors of the Registrant appointed Jeffrey M. Farber, 60, the Registrant’s Executive Vice President and Chief Financial Officer, to assume the role of PAO.”
Warren E. Barnes resigned as Senior Vice President, Corporate Controller and Principal Accounting Officer at HANOVER INSURANCE GROUP, INC..
“on February 25, 2025, Mr. Barnes resigned as Senior Vice President, Corporate Controller and PAO”
Governance Changes
HANOVER INSURANCE GROUP, INC.: Board approved additional bylaw amendments to remove references to classified board structure and update director removal process, effective immediately (effective 2024-05-15).
“Following the Annual Meeting, on May 15, 2024, the Board approved additional amendments to the By-laws (collectively, the "Additional Amendments") to address the shareholder-approved elimination of the classified board structure, as follows: • Section 3.2 was revised to remove references to a classified board structure and indicate that the Board will be fully declassified beginning at the annual meeting of shareholders in 2027; and • Section 5.1 was amended to update the director removal process, for removal with or without cause, once the Board is fully declassified in 2027, pursuant to Delaware law.”
Governance Changes
HANOVER INSURANCE GROUP, INC.: Shareholders approved an amendment to the bylaws to modernize director nomination process and modify advance notice provisions, effective immediately upon approval (effective 2024-05-14).
“At the Annual Meeting, the Company's shareholders also approved an amendment to the Company's Amended and Restated By-laws (as so amended, the "By-laws") to modernize the director nomination process and make certain changes to the advance notice provisions for director nominations, which amendment became effective immediately upon shareholder approval.”
Governance Changes
HANOVER INSURANCE GROUP, INC.: Shareholders approved amendments to the Certificate of Incorporation to declassify the board, allow officer exculpation under DGCL Section 102(b)(7), and restate the charter for clarity and modernization (effective 2024-05-15).
“On May 15, 2024, the Company filed with the Secretary of State of the State of Delaware the amended and restated Certificate of Incorporation (the "Amended and Restated Charter"), which reflects the Charter Amendments.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended March 31, 2024 results: net income $115.5 million, EPS $3.18 per diluted share.
“On May 1, 2024, The Hanover Insurance Group, Inc. (the Company) issued a press release announcing its financial results for the quarter ended March 31, 2024.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended December 31, 2023 results: revenue $1,345.5 million, net income $107.9 million, or $2.98 per diluted share.
“The Hanover Insurance Group, Inc. (NYSE: THG) today reported net income of $107.9 million, or $2.98 per diluted share, in the fourth quarter of 2023”
Warren E. Barnes departed as Senior Vice President, Corporate Controller and Principal Accounting Officer at HANOVER INSURANCE GROUP, INC..
“On December 5, 2023, Warren E. Barnes, the Senior Vice President, Corporate Controller and Principal Accounting Officer of The Hanover Insurance Group, Inc. (the “Company”), communicated to the Company his intention to retire from the Company, currently expected to be effective April 1, 2025.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended September 30, 2023 results: net income $8.6 million, or $0.24 per diluted share, EPS $0.24 per diluted share.
“On November 1, 2023, The Hanover Insurance Group, Inc. (the Company) issued a press release announcing its financial results for the quarter ended September 30, 2023.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported third quarter 2023 results: net income after-tax net income of $0.24 per diluted share, EPS $0.24 per diluted share.
“The company also expects to generate after-tax net income of $0.24 per diluted share and operating income of $0.19 per diluted share (2) for the third quarter.”
Governance Changes
HANOVER INSURANCE GROUP, INC.: Amended by-laws to revise stockholder list provision and add an exclusive forum provision for certain legal actions (effective 2023-09-19).
“On September 19, 2023, as part of its periodic review of corporate governance matters, the board of directors (the “Board”) of the Hanover Insurance Group, Inc. (the “Company”) approved and adopted amendments to the Company’s by-laws (as so amended and restated, the “By-laws”), which became effective immediately (the “By-law Amendments”).”
Material Agreements
HANOVER INSURANCE GROUP, INC. terminated Prior Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, and various other lender parties (effective 2023-07-21).
“Concurrent with the Company’s entry into the New Credit Agreement, the Company voluntarily terminated the Prior Credit Agreement, as amended.”
Material Agreements
HANOVER INSURANCE GROUP, INC. entered into Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, Truist Bank and PNC Bank, National Association, as co-syndication agents, Morgan Stanley Senior Funding, Inc. and Goldman Sachs Bank USA, as co-documentation agents, and JPMorgan Chase Bank, N.A., PNC Capital Markets LLC and Truist Securities, Inc. valued at $150,000,000 (effective 2023-07-21).
“On July 21, 2023, The Hanover Insurance Group, Inc. (the “Company”), as Borrower, entered into a Credit Agreement (the “New Credit Agreement”) with JPMorgan Chase Bank, N.A., as administrative agent, Truist Bank and PNC Bank, National Association, as co-syndication agents, Morgan Stanley Senior Funding, Inc. and Goldman Sachs Bank USA, as co-documentation agents, and JPMorgan Chase Bank, N.A., PNC Capital Markets LLC and Truist Securities, Inc., as joint bookrunners and joint lead arrangers.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported Three months ended June 30, 2023 results: EPS after-tax net loss per basic share of $(1.94).
“The Hanover also expects to report an after-tax net loss per basic share of $(1.94) and operating loss per basic share (2) of $(1.91) for the second quarter.”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Ratification of Independent, Registered Public Accounting Firm at the 2023-05-09 meeting.
“Item 5 – Ratification of Independent, Registered Public Accounting Firm Votes For Votes Against Votes Abstained 31,143,582 843,915 16,744”
Shareholder Votes
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.
“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”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-05-09 meeting.
“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”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan at the 2023-05-09 meeting.
“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”
Shareholder Votes
HANOVER INSURANCE GROUP, INC. shareholders approved Election of Directors at the 2023-05-09 meeting.
“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”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended March 31, 2023 results: revenue $1,380.0, net income $(12.0), EPS $(0.34) per basic share.
“priorities.” Three months ended March 31 ($ in millions, except per share data) 2023 2022 Net premiums written $ 1,421.5 $ 1,312.3 Growth 8.3 % 9.7 % Net premiums earned $ 1,380.0 $ 1,263.8 Current accident year loss and LAE ratio, excluding catastrophes (3) 61.2 % 59.2 % Prior-year development ratio (0.2) % (0.5) % Catastrophe ratio 12.7 % 3.6 % Expense”
Material Agreements
HANOVER INSURANCE GROUP, INC. amended Amendment No. 1 with JPMorgan Chase Bank, N.A. (effective 2023-03-24).
“On March 24, 2023, The Hanover Insurance Group, Inc. (the “Company”) entered into Amendment No. 1 (the “Amendment”) to the Credit Agreement, dated as of April 30, 2019 (as amended, amended and restated, supplemented or otherwise modified from time to time prior to the date of the Amendment, the “Credit Agreement”) by and among the Company, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto.”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the full year 2022 results: net income Net income was $116.0 million, or $3.21 per diluted share, EPS $3.21 per diluted share.
“Net income was $116.0 million, or $3.21 per diluted share, in the full year 2022”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended December 31, 2022 results: net income net loss of $11.6 million, or $0.33 per basic share, EPS $0.33 per basic share.
“The Hanover Insurance Group, Inc. (NYSE: THG) today reported a net loss of $11.6 million, or $0.33 per basic share**, in the fourth quarter of 2022”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the fourth quarter 2022 results: net income after-tax net loss per share of $(0.33), EPS after-tax net loss per share of $(0.33). Guidance reaffirmed.
“The Hanover Estimates Fourth Quarter Catastrophe Losses; Full-Year Combined Ratio, Excluding Catastrophes in Line with Guidance”
Earnings Releases
HANOVER INSURANCE GROUP, INC. reported the quarter ended September 30, 2022 results: net income $0.2 million, EPS $0.01 per diluted share.
“The Hanover Insurance Group, Inc. (NYSE: THG) today reported net income of $0.2 million, or $0.01 per diluted share, in the third quarter of 2022”
Elizabeth A. Ward was elected as Director at HANOVER INSURANCE GROUP, INC..
“On July 19, 2022, the Board of Directors elected Elizabeth A. Ward to the Board of Directors of The Hanover Insurance Group, Inc. (the “Company”).”
Francisco A. Aristeguieta was elected as Director at HANOVER INSURANCE GROUP, INC..
“On June 13, 2022, the Board of Directors elected Francisco A. Aristeguieta to the Board of Directors of The Hanover Insurance Group, Inc. (the “Company”).”
Daniel T. Henry resigned as Director at HANOVER INSURANCE GROUP, INC..
“Citing personal reasons, on February 8, 2022, Daniel T. Henry notified the Board of The Hanover Insurance Group, Inc. (the “Company”) of his intention to resign from the Board, effective following the Company’s 2022 Annual Meeting of Shareholders to be held on May 10, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.