

| AGRIUM INC | 10/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Ralph S. Cunningham | Withhold |
| 1.2 | Re-elect Russell K. Girling | For |
| 1.3 | Re-elect Susan H. Henry | Withhold |
| 1.4 | Re-elect Russell J. Horner | For |
| 1.5 | Re-elect David J. Lesar | For |
| 1.6 | Re-elect John E. Lowe | For |
| 1.7 | Re-elect Anne A. McLellan | For |
| 1.8 | Re-elect Derek G. Pannell | For |
| 1.9 | Re-elect Frank W. Proto | Withhold |
| 1.10 | Re-elect Michael M. Wilson | For |
| 1.11 | Re-elect Victor J. Zaleschuk | For |
| 2 | Appoint the auditors | For |