HANOVER INSURANCE GROUP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

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 10, 2022 (the "Annual Meeting"). At the Annual Meeting, the
Company's shareholders elected each of Kevin J. Bradicich, Theodore H. Bunting,
Jr., Joseph R. Ramrath and John C. Roche to serve as a director in the class of
directors whose terms expire at the 2025 annual meeting of shareholders, and Martin P. Hughes to serve in the class of directors whose terms expire at the
2024 annual meeting of shareholders, and until their successors are duly elected
and qualified. At the Annual Meeting, the Company's shareholders also approved
The Hanover Insurance Group 2022 Long-Term Incentive Plan, approved an advisory
vote on executive compensation, and ratified the appointment of
PricewaterhouseCoopers LLP as the Company's independent, registered public
accounting firm for 2022.

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

Item 1 - Election of Directors

                                                                           Broker
Name                       Votes For    Votes Against   Votes Abstained   Non-Votes
Kevin J. Bradicich         29,087,337      482,261          17,950        1,290,081
Theodore H. Bunting, Jr.   28,907,663      659,072          20,813        1,290,081
Martin P. Hughes           29,119,825      448,936          18,787        1,290,081
Joseph R. Ramrath          28,081,912     1,487,097         18,539        1,290,081
John C. Roche              29,288,036      281,669          17,843        1,290,081

Item 2 - Approval of The Hanover Insurance Group 2022 Long-Term Incentive Plan

Votes For    Votes Against   Votes Abstained   Broker Non-Votes
26,220,903     3,342,546         24,099           1,290,081

Item 3 - Advisory Vote on Executive Compensation

Votes For    Votes Against   Votes Abstained   Broker Non-Votes
28,896,608      642,665          48,275           1,290,081

Item 4 - Ratification of Independent, Registered Public Accounting Firm

 Votes For   Votes Against   Votes Abstained
30,004,699      858,328          14,602






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