| REGAL-BELOIT CORPORATION | 27/04/2015 AGM | |
|---|---|---|
| 1a | Elect Stephen M. Burt | For |
| 1b | Elect Anesa Chaibi | For |
| 1c | Elect Dean A. Foate | Oppose |
| 1d | Elect Henry W. Knueppel | Oppose |
| 2 | Approve an amendment and restatement of the Company's Articles of Incorporation to declassify the Company's Board of Directors | For |
| 3 | Approve an amendment and restatement of the Company's Articles of Incorporation to remove the hyphen from the Company's legal name | For |
| 4 | Advisory vote on executive compensation | Abstain |
| 5 | Appoint the auditors | Oppose |