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):  June 1, 2011

WNC Housing Tax Credit Fund IV, L.P., Series 1
 (Exact name of registrant as specified in its charter)


California
0-26048
33-0563307
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


 
 
17782 Sky Park Circle, Irvine, CA
92614
 
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code: (714) 662-5565

N/A
(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.
 
As previously disclosed in definitive consent solicitation materials filed by the registrant on April 1, 2011, the registrant has conducted a solicitation of consents from its security holders to two proposals.
 
The first proposal entailed a plan of liquidation for the registrant.  Majority approval of the proposed plan of liquidation was received on June 1, 2011.  The second proposal entailed the extension of the consent solicitation period for the first proposal, if necessary in the circumstances.  The second proposal is moot as a consequence of approval of the first proposal.
 
Security holders were entitled to one vote for each security held. The result of the solicitation for each proposal as of June 1, 2011 is as follows:
 
First proposal: a total of 5,247.584 votes received, of which 5,021.584 (50.22% of the total outstanding) were in favor of the proposal, 92 (0.92%) were in opposition, and 134 (1.34%) were in abstention.
 
Second proposal: a total of 5,247.584 votes received, of which 4,494.684 (44.95%) were in favor of the proposal, 500.50 (5.01%) were in opposition, and 252.4 (2.52%) were in abstention.
 
As stated above, the solicitation was conducted through written consents. No meeting of the registrant’s security holders was held.
 
Item 9.01.                      Financial Statements and Exhibits.

None


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 hereunto duly authorized.

 
Dated:    June 1, 2011
WNC HOUSING TAX CREDIT FUND IV, L.P.. SERIES 1

 
 
By:
/s/ MELANIE WENK
 
Name:
Melanie Wenk
 
Title:
Vice President – Chief Financial Officer
of WNC & Associates, Inc., General Partner
of General Partner of registrant