CORPORATE PROXY ROTHSCHILD ELECTRONICS, INC

John M. Ryan, the undersigned stockholder(s) (the "Stockholder"), 60 Arthur St., San Rafael, California 94901, hereby designate(s) Ryan B. Parker (the "Proxy") as the proxy for the Stockholder, with respect to the Stockholder's shares of stock (the "Stock") in Rothschild Electronics, Inc (the "Corporation"). By this designation of proxy, the Stockholder hereby revokes any prior designation of proxy that the Stockholder may have previously given with respect to the Stock. This designation of proxy shall be effective immediately, and shall continue in effect until terminated by a written notice delivered to the Corporation. The Proxy shall have the full power, as the Stockholder's substitute, to represent the Stockholder and vote the Stock on all issues and motions that are properly presented at the meeting(s) for which this designation of proxy is effective. The Proxy shall have the authority to vote entirely in the discretion of the Proxy.

Date of Signing: April 20, 2012

STOCKHOLDER:

____________________________________________________ John M. Ryan

WITNESS:

____________________________________________________ Alexis D. Morgan

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