EXHIBIT 99.1


PROXY                   Tri City Bankshares Corporation                   PROXY
                         Annual Meeting - June 9, 2004
          This proxy is solicited on behalf of the Board of Directors

     The undersigned  hereby appoints William Gravitter and Henry Karbiner,  Jr.
and each of them,  with full power to act  without the other and with full power
in each to appoint his substitute or substitutes,  as the undersigned's proxy to
vote all of the shares  which the  undersigned  may be  entitled  to vote at the
Annual  Meeting  of the  Shareholders  of Tri  City  Bankshares  Corporation,  a
Wisconsin  corporation,  to be held at Tri City National  Bank,  6400 South 27th
Street, Oak Creek, Wisconsin 53154, on Wednesday, June 9, 2004 at 9:30 a.m., and
at any adjournment or adjournments of said meeting, on the following matters:

1. Election of Directors :                  _                                _
   FOR all nominees listed below           |_|    WITHHOLD AUTHORITY        |_|
   (or their substitutes if any nominees          To vote for all nominees
    below                                          listed
          shall be unable to stand for election)


   FRANK BAUER, WILLIAM N. BERES, SANFORD FEDDERLY, SCOTT D. GERARDIN, WILLIAM
 GRAVITTER, HENRY KARBINER, JR., CHRIST KRANTZ, ROBERT W. ORTH, RONALD K. PUETZ,
    AGATHA T. ULRICH, DAVID A. ULRICH, JR., WILLIAM J. WERRY, SCOTT A. WILSON

(INSTRUCTION: To withhold authority to vote for any individual nominee, write
 that nominee's name in the space provided below.)

                                     (Over)








                  The Board of Directors recommends a vote FOR
                              each of the nominees.

2. In their discretion on such other business as may properly come before the
   meeting.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY
THE UNDERSIGNED  SHAREHOLDER;  IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED
FOR THE ELECTION OF THE NOMINEES.


                                Date                                     , 2004
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                                    Please sign exactly as name appears hereon.
                                    For joint accounts, all owners should sign.
                                    Executors, Administrators, Trustees, etc.,
                                    should so indicate when signing.