2014 Regal-Beloit Proxy

OTHER MATTERS

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Securities Exchange Act of 1934 requires our officers and directors to file

reports of ownership and changes of ownership with the SEC. The regulations of the SEC require the

officers and directors to furnish the Company with copies of all Section 16(a) forms they file. Based

solely on a review of the copies of such forms furnished to us, or written representations that no Form 5

was required to be filed, we believe that, during the fiscal year ended January 3, 2015, all of our

directors and executive officers timely complied with the Section 16(a) filing requirements.

Delivery of Proxy Materials to Households

As described in the Notice of Internet Availability of Proxy Materials that you received, the

Notice of Annual Meeting of Shareholders, this Proxy Statement and our 2014 Annual Report to

Shareholders are available online at

Pursuant to the rules of the SEC, services that deliver our communications to shareholders that

hold their stock through a bank, broker or other holder of record may deliver to multiple shareholders

sharing the same address a single copy of our Notice of Internet Availability of Proxy Materials, 2014

Annual Report to Shareholders and this proxy statement. Upon oral or written request, we will

promptly deliver a separate copy of the Notice of Internet Availability of Proxy Materials, 2014 Annual

Report to Shareholders and this proxy statement to any shareholder at a shared address to which a

single copy of each document was delivered. Shareholders sharing an address may also request delivery

of a single copy of the 2014 Annual Report to Shareholders or proxy statement if they are currently

receiving multiple copies of such documents. Shareholders may notify the Company of their requests by

calling or writing to Peter C. Underwood, Vice President, General Counsel and Secretary, Regal‐Beloit

Corporation, 200 State Street, Beloit, Wisconsin 53511, telephone number: (608) 364‐8800.