

| AGRIUM INC | 13/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Ralph S. Cunningham | Withhold |
| 1.02 | Re-elect Germaine Gibara | Withhold |
| 1.03 | Re-elect Russell K. Girling | Withhold |
| 1.04 | Re-elect Susan A. Henry | For |
| 1.05 | Re-elect Russell J. Horner | For |
| 1.06 | Re-elect A. Anne McLellan | For |
| 1.07 | Re-elect Derek G. Pannell | For |
| 1.08 | Re-elect Frank W. Proto | For |
| 1.09 | Re-elect Michael M. Wilson | For |
| 1.10 | Re-Elect Victor J. Zaleschuk | For |
| 2 | Appoint the auditors | For |