PROXY                   Tri City Bankshares Corporation                   PROXY
                         Annual Meeting - June 14, 2006
           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 14, 2006 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                    To vote for all
     nominees shall be unable to                     nominees listed below
     stand for election)



FRANK J. BAUER, WILLIAM N. BERES, SANFORD FEDDERLY,  SCOTT D. GERARDIN,  WILLIAM
GRAVITTER, HENRY KARBINER, JR., CHRIST KRANTZ, BRIAN T. McGARRY, 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)



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       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 ___________________________________, 2006

                                     _________________________________________

                                     _________________________________________

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