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 9, 2023 (the "Annual Meeting"). At the Annual Meeting, the
Company's shareholders elected each of Francisco A. Aristeguieta, Jane D. Carlin and Elizabeth A. Ward, each to serve as a director in the class of directors
whose terms expire at the 2026 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 2023 Employee Stock
Purchase Plan, approved an advisory vote on executive compensation, recommended
that advisory votes on executive compensation be held annually, and ratified the
appointment of PricewaterhouseCoopers LLP as the Company's independent,
registered public accounting firm for 2023.

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

Name                   Votes For     Votes Against    Votes Abstained    Broker Non-Votes
Francisco A.          29,718,427        465,661           22,135            1,798,017
Aristeguieta
Jane D. Carlin        26,689,662       3,495,519          21,042            1,798,017
Elizabeth A.          29,755,834        429,212           21,177            1,798,017
Ward


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

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

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

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 5 - Ratification of Independent, Registered Public Accounting Firm

 Votes For   Votes Against  Votes Abstained
 31,143,582     843,915         16,744



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