GS Financial (GSLA) 8-K GS Financial Corp. Declares Dividend

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)	April 27, 2010

GS FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

Louisiana	000-22269	72-1341014
(State or other jurisdiction       of incorporation)	(Commission File Number)	(IRS Employer                         Identification No.)
3798 Veterans Boulevard, Metairie, Louisiana	70002
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code      (504) 457-6220

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

[  ]       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item    5.07         Submission of Matters to a Vote of Security Holders

(a)           An Annual Meeting of Shareholders of GS Financial Corp. (the "Company") was held on April 27, 2010.

(b)           There were 1,257,938 shares of common stock of the Company eligible to be voted at the Annual Meeting and 970,878 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the vote for each proposal were as follows:

1.         Election of directors for a three year term:

	FOR	WITHHELD	BROKER NON-VOTES
Hayden W. Wren, III	522,074	114,833	333,971
Albert J. Zahn, Jr.	522,061	114,845	333,971

2. To ratify the appointment of LaPorte, Sehrt, Romig & Hand as the Company’s independent registered public accounting firm for the year ending December 31, 2010.

FOR	AGAINST	ABSTAIN
939,107	16,659	15,110

Each of the nominees was elected as director and the proposal to appoint the Company’s independent registered public accounting firm was adopted by the shareholders of the Company at the Annual Meeting.

(c)           Not applicable

Item 7.01           Regulation FD Disclosure

On April 27, 2010, the Board of Directors of GS Financial Corp. (the "Company") declared a quarterly cash dividend of $.10 per share.  The dividend is payable on May 21, 2010 to shareholders of record as of May 10, 2010.

For additional information, reference is made to the Company’s press release dated April 27, 2010, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto.  The press release attached hereto is being furnished to the SEC and shall not be deemed to be “filed” for any purpose except as otherwise provided herein.

Item 9.01            Financial Statements and Exhibits

(a)           Not applicable.

(b)           Not applicable.

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(c)           Not applicable.

(d)           The following exhibit is included with this Report.

Exhibit No.	Description
99.1	Press release dated April 27, 2010

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

		GS FINANCIAL CORP.
Date:  April 27, 2010	By:	/s/Stephen E. Wessel
		Stephen E. Wessel
		President and Chief Executive Officer

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EXHIBIT INDEX

Exhibit No.	Description
99.1	Press release dated April 27, 2010