2014 Regal-Beloit Proxy

Directors Continuing in Office:

Director Since

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

Name

Age

Class B Directors—Terms Expiring at the 2016 Annual Meeting of Shareholders

65 2003 Co‐CEO of Passage Partners, LLC (a private investment company) since 2001; former Co‐CEO of Sterling Aviation Holdings, Inc. (aircraft management and charter company) 2004‐2014; Former Executive Chairman and Chief Executive Officer of Karl’s Rental, Inc. (global manufacturer and supplier of portable event structures and related equipment) from 2009 to December 2011; former President and Co‐CEO, Leeson Electric Corporation from 1986‐ 2001. Mr. Doerr is currently a director of Roadrunner Transportation Systems, Inc., and has served as director of several privately‐held and publicly‐traded companies and as a chief executive officer of a number of privately‐held companies. Among the qualities, skills and attributes desired by our Board, Mr. Doerr has ! Experience in manufacturing; ! Global experience; ! CEO experience; ! Extensive M&A experience; ! Public company board experience; and ! Experience in our industry.

Christopher L. Doerr

9