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THG · Current Report (Form 8-K) · Filed May 13, 2026

Hanover Insurance Group Inc — Current Report (Form 8-K)

Form
8-K
Filed
May 13, 2026
Period
May 12, 2026
Ticker
THG
Accession
0001193125-26-221636
Boardroom Alpha · Filing insights

Patricia Norton-Gatto named Principal Accounting Officer; CFO Farber ceases to serve as POA.

Buyback authorizedBuyback suspended
About Hanover Insurance Group Inc
Market cap
$6.5B
1Y TSR
+13.1%
3Y TSR
+21.6%
Board grade
C+
Sector
Financial Services
CEO
John C Roche
Last annual meeting: May 12, 2026 · View full Hanover Insurance Group Inc profile →
8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

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 12, 2026

 

THE HANOVER INSURANCE GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

1-13754

04-3263626

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

 

440 Lincoln Street, Worcester, Massachusetts

(Address of principal executive offices)

01653

(Zip Code)

 

(508) 855-1000

Registrant’s telephone number, including area code:

 

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbols

 

Name of each exchange on which registered

Common Stock, $.01 par value

 

THG

 

New York Stock Exchange

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.

 

 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;

Compensatory Arrangements of Certain Officers.

 

(c) 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. 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.

 

Ms. Norton-Gatto, 58, joined the Company in 1993 and most recently served as Senior Vice President, Corporate Controller, a role she started in February 2025. Prior to that, Ms. Norton-Gatto served as the Vice President and Assistant Controller since 2007. She held various roles at the Company after beginning her career at KPMG Peat Marwick in 1990. Ms. Norton-Gatto is a Certified Public Accountant.

 

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

 

The Company held its annual meeting of shareholders on May 12, 2026 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected each of Francisco A. Aristeguieta, Kevin J. Bradicich, Theodore H. Bunting, Jr., Jane D. Carlin, William E. Donnell, Joseph R. Ramrath, John C. Roche, and Elizabeth A. Ward, each to serve as a director until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) approved an advisory vote on executive compensation; and (iii) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent, registered public accounting firm for 2026.

 

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. 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

 

 

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

 

Item 3 – Ratification of Independent, Registered Public Accounting Firm

Votes For

Votes Against

Votes Abstained

30,620,318

 

717,207

 

16,239

 

Item 8.01 Other Events.

 

On May 13, 2026, the Board terminated the Company’s existing share repurchase program, initially approved in December 2018, and adopted a new share repurchase program authorizing an aggregate of $700 million in share repurchases (the “Share Repurchase Program”). Repurchases under the Share Repurchase Program may be made at the Company’s discretion from time to time using open market purchases, privately negotiated transactions, accelerated repurchase programs or other transactions. The Share Repurchase Program has no time limit and does not obligate the Company to make any repurchases.

The Company issued a press release announcing the new Share Repurchase Program authorization on May 13, 2026. A copy of the press release is furnished herewith as Exhibit 99.1.

 

2


 

Item 9.01 Financial Statements and Exhibits.

 

 

(a)

Not applicable.

 

 

(b)

Not applicable.

 

 

(c)

Not applicable.

 

 

(d)

Exhibits.

The following exhibits are furnished herewith.

 

 

Exhibit 99.1

Press Release dated May 13, 2026.

 

 

Exhibit 104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

3


 

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.

 

The Hanover Insurance Group, Inc.

(Registrant)

Date: May 13, 2026

By:

/s/ Dennis F. Kerrigan

Dennis F. Kerrigan

Executive Vice President, Chief Legal Officer and Corporate Secretary

 

4


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Reference

Frequently asked questions

When did Hanover Insurance Group Inc file this 8-K?
Hanover Insurance Group Inc (THG) filed this Current Report (Form 8-K) with the SEC on May 13, 2026. The accession number assigned by EDGAR is 0001193125-26-221636.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Patricia Norton-Gatto named Principal Accounting Officer; CFO Farber ceases to serve as POA. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What events did Boardroom Alpha flag in this filing?
BA's event-extraction layer identified these signals in the filing text: "Buyback authorized", "Buyback suspended". They appear above the filing body as a labeled pill.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Hanover Insurance Group Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Hanover Insurance Group Inc has filed under CIK 944695, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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