2014 Regal-Beloit Proxy

Other Beneficial Owners The following table sets forth information, as of January 3, 2015, regarding beneficial ownership by the only persons known to us to own more than 5% of our outstanding common stock. The beneficial ownership information set forth below has been reported on filings made on Schedule 13G with the SEC by the beneficial owners.

Amount and Nature of Beneficial Ownership

Investment Power

Voting Power

Percent of Class

Name and Address of Beneficial Owner

Sole

Shared

Sole

Shared Aggregate

The Bank of New York Mellon Corporation One Wall Street, 31 st Floor New York, NY 10286 55 East 52nd Street New York, NY 10022 JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 BlackRock, Inc.

2,525,974

0 3,349,957 53,508 3,403,465

7.6%

3,193,529

0 3,336,886

0 3,336,886

7.5%

3,103,923

371 3,238,077

791 3,253,171

7.3%

The Vanguard Group

100 Vanguard Blvd. Malvern, PA 19355

30,187

0 2,416,904 25,987 2,442,891

5.5%

21

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