UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

_______________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2017

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THE HANOVER INSURANCE GROUP, INC.

(Exact name of registrant as specified in its charter)





440 Lincoln Street, Worcester, Massachusetts 01653
(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (508) 855-1000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Hanover Insurance Group, Inc. (the “Company”) held its annual meeting of shareholders on May 16, 2017.  At that meeting, the Company’s shareholders elected (i) Michael P. Angelini to serve as a director until the 2018 annual meeting of shareholders and until his successor is duly elected and qualified; and (ii) Jane D. Carlin, Daniel T. Henry and Wendell J. Knox to serve as directors until the 2020 annual meeting of shareholders and until their successors are duly elected and qualified.  At the annual meeting, the Company’s shareholders also (1) approved an advisory vote on executive compensation, (2) recommended that future shareholder advisory votes on executive compensation be held annually, and (3) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2017. 



The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

Item 1 – Election of Directors

 



Item 2 – Advisory Vote on Executive Compensation







Item 3 – Advisory Vote on the Frequency with which to Hold Future Advisory Votes on Executive Compensation





In line with the advisory voting by our shareholders, the Company intends to include an advisory shareholder vote on executive compensation in its proxy statement every year until the next required advisory shareholder vote on the frequency of holding shareholder votes on executive compensation.



Item 4 – Ratification of Independent Registered Public Accounting Firm

 



Item 8.01Other Events.

 

On May 16, 2017, the Company’s Board of Directors elected P. Kevin Condron non-executive Chairman of the Board.





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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.











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