UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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☐ | Definitive Proxy Statement |
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☐ | Soliciting Material under §240.14a-12 |
THE HANOVER INSURANCE GROUP, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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P.O. BOX 8016, CARY, NC 27512-9903 The Hanover Insurance Group, Inc. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 11, 2021 For Shareholders as of March 15, 2021 This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials go to: www.proxydocs.com/THG To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials for the annual meeting do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet, and we have chosen to utilize these procedures. CONTROL NUMBER For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/THG Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive paper materials in time for this year’s annual meeting, you must make this request on or before April 30, 2021. To order paper materials, use one of the following methods. INTERNET TELEPHONE (866) 648-8133 * E-MAIL www.investorelections.com/THG paper@investorelections.com * If requesting material by e-mail, please send a blank When requesting via the internet or telephone you will need the 12 digit e-mail with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. The Hanover Insurance Group, Inc. Notice of 2021 Annual Meeting Meeting Materials Available: Annual Report, and Notice of Meeting and Proxy Statement Meeting Type: Annual Meeting of Shareholders Date: Tuesday, May 11, 2021 Time: 09:00 AM, Eastern Time Place: Annual Meeting to be held live via the Internet. Please visit www.proxydocs.com/THG for more details, including the Rules of Conduct and Procedures for the meeting. In order to attend the virtual meeting, participate and vote online during the Annual Meeting, you must register in advance at www.proxydocs.com/THG prior to May 7, 2021 at 5:00 pm, Eastern Time. SEE REVERSE FOR THE PROPOSALS TO BE ACTED ON AT THE MEETING Copyright © 2021 Mediant Communications Inc. All Rights Reserved
The Hanover Insurance Group, Inc. 2021 Annual Meeting of Shareholders The Board of Directors recommends a vote FOR each of the director nominees listed in proposal 1 and FOR proposals 2 and 3. PROPOSAL 1: To elect five individuals to the Board of Directors: 1.01 Harriett "Tee" Taggart - Two-year term expiring in 2023 1.02 Kevin J. Bradicich - Three-year term expiring in 2024 1.03 J. Paul Condrin III - Three-year term expiring in 2024 1.04 Cynthia L. Egan - Three-year term expiring in 2024 1.05 Kathleen S. Lane - Three-year term expiring in 2024 2: To approve the advisory vote on the Company's executive compensation. 3: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021.