This excerpt taken from the GVHR DEF 14A filed Apr 17, 2008.

TO BE HELD MAY 21, 2008

To our shareholders:

        The annual meeting of shareholders of Gevity HR, Inc. ("Gevity") will be held on May 21, 2008, at 9:00 a.m., local time, at our offices located at 9000 Town Center Parkway, Bradenton, Florida 34202 for the following purposes:

    to elect eight directors to serve until the 2009 annual meeting of shareholders; and

    to ratify the appointment of Deloitte & Touche LLP as Gevity's independent public accountants to serve for the fiscal year ending December 31, 2008; and

    to approve an amendment to Gevity's 2005 Equity Incentive Plan; and

    to transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.

        Only shareholders of record at the close of business on March 13, 2008 are entitled to notice of, and to vote at, the annual meeting or adjournments or postponements thereof. A list of shareholders entitled to vote will be available for inspection by shareholders during normal business hours at our principal executive offices for ten business days immediately preceding the meeting date. The list will also be available to shareholders at the meeting.

        We look forward to your participation in the annual meeting, whether in person or by proxy.

  By order of our board of directors:


  Edwin E. Hightower, Jr.
Corporate Secretary

Bradenton, Florida
April 16, 2008

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