2014 Regal-Beloit Proxy

Director Since

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

Name

Age

56 2005 President and Chief Executive Officer of Plexus Corporation (an electronics manufacturing services company) since 2002; Chairman of the Board of Plexus Corporation since 2013; Chief Operating Officer of Plexus Corporation from 2001‐2002; director of Plexus Corporation. Among the qualities, skills and attributes desired by our Board, Mr. Foate has ! Experience in manufacturing; ! Global experience; ! CEO experience; ! Extensive M&A experience; ! Investment banking and capital markets expertise; ! Public company board experience; and ! Corporate governance knowledge. 48 2014 Ms. Chaibi currently serves as the President and Chief Executive Officer of HD Supply Facilities Maintenance, a division of HD Supply Holdings, Inc. (an industrial supplier), a position she has held since September 2005. Prior to this role, she served as General Manager of Global Quality and Commercial Operations for GE Water & Process Technologies. From 1989 to 2004, Ms. Chaibi held a variety of roles of increasing responsibility in manufacturing, operations, production, marketing, corporate initiatives, global sourcing, Six Sigma Quality, and as a Business Leader within GE Silicones, Plastics, Power Systems, Industrial Systems, Water & Process Technologies and Infrastructure. Among the qualities, skills and attributes desired by our Board, Ms. Chaibi has ! Experience in manufacturing; ! Global experience; ! Significant operational experience; and ! Gender, ethnic or racial diversity.

Dean A. Foate

Anesa Chaibi

THE BOARD RECOMMENDS THE FOREGOING NOMINEES FOR ELECTION AS CLASS A DIRECTORS AND URGES EACH SHAREHOLDER TO VOTE “FOR” ALL NOMINEES.

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