2014 Regal-Beloit Proxy

DIRECTOR COMPENSATION The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director.

Fees Earned or Paid in Cash ($)

Stock Awards ($) (1)

Total ($)

Name

Stephen M. Burt

$80,000

$115,004

$195,004

Anesa Chaibi (2)

—

—

—

Christopher L. Doerr (Chair, Compensation and Human Resources Committee)

$90,000

$115,004

$205,004

Thomas J. Fischer (Chair, Audit Committee)

$95,000

$115,004

$210,004

Dean A. Foate

$80,000

$115,004

$195,004

Henry W. Knueppel

$80,000

$115,004

$195,004

Rakesh Sachdev (Chair, Corporate Governance and Director Affairs Committee)

$89,000

$115,004

$204,004

Carol N. Skornicka (3)

$40,000

— $40,000

Curtis W. Stoelting

$105,000

$115,004

$220,004

Jane L. Warner

$80,000

$115,004

$195,004

(1) These amounts reflect the full grant date fair value of all stock awards granted during fiscal 2014, computed in accordance with FASB ASC Topic 718. As of January 3, 2015, the outstanding number of option awards for Messrs. Burt, Doerr, Fischer, Foate, Knueppel, Stoelting and Sachdev, Ms. Chaibi and Ms. Warner were 0, 0, 0, 0, 0, 13,000, 7,000, 0 and 0, respectively. Each director other than Ms. Chaibi, who joined the Board on November 10, 2014, was awarded 1,518 shares of restricted common stock during 2014. As of January 3, 2015, the outstanding number of restricted shares of common stock for Messrs. Burt, Doerr, Fischer, Foate, Knueppel, Stoelting and Sachdev, Ms. Chaibi and Ms. Warner were 3,328, 3,328, 3,328, 3,328, 3,328, 3,328, 3,328, 0 and 1,518, respectively.

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