2014 Regal-Beloit Proxy

Nominees for Election at the Annual Meeting

Director Since

Principal Occupation; Office, if any, Held in the Company; Other Directorships

Name

Age

Class A Directors – Terms Expiring at the 2015 Annual Meeting of Shareholders

Managing Director of Duff & Phelps (a provider of independent financial advisory and investment banking services) and President of Duff & Phelps Securities, LLC (a provider of merger and acquisition advisory services) since 1994. Mr. Burt is an NACD Governance Fellow. Among the qualities, skills and attributes desired by our Board, Mr. Burt has

50 2010

! Extensive M&A experience; ! Investment banking and capital markets expertise; ! Corporate governance knowledge; ! Global experience; and ! Experience in our industry.

Stephen M. Burt

66 1987 Non‐Executive Chairman of Harsco Corporation (a diversified, multinational provider of industrial services and engineered products); Interim Chairman and Chief Executive Officer of Harsco Corporation from February 2012 to September 2012; Former Chairman of the Board and Chief Executive Officer of the Company from April 2006 to May 2011; elected Chief Executive Officer April 2005; President and Chief Operating Officer from 2002‐2005; Executive Vice President from 1987‐2002; director, Harsco Corporation, Snap‐on Incorporated, and Wisconsin Energy Corporation. Among the qualities, skills and attributes desired by our Board, Mr. Knueppel has ! Experience in our industry; ! Global experience; ! CEO experience; ! Extensive M&A experience; ! Investment banking and capital markets expertise; ! Public company board experience; and ! Corporate governance knowledge.

Henry W. Knueppel

7