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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 25

 

NOTIFICATION OF REMOVAL FROM LISTING AND/OR

REGISTRATION UNDER SECTION 12(b) OF THE

SECURITIES EXCHANGE ACT OF 1934.

 

 

 

Commission File Number

0000734383

 

Issuer: Vanguard Specialized Funds (the “Trust”)

Exchange: American Stock Exchange

(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)

 

P.O. BOX 2600, VALLEY FORGE, PA 19482

TELEPHONE NUMBER (610) 669-1000

(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)

 

ETF Shares (See Exhibit A)

(Description of class of securities)

 

 

Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

 

[ ]

17CFR240.12d2-2(a)(1)

 

 

[ ]

17CFR240.12d2-2(a)(2)

 

 

[ ]

17CFR240.12d2-2(a)(3)

 

 

[ ]

17CFR240.12d2-2(a)(4)

[ ] Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange. 1

 

[ X ] Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Vanguard Specialized Funds certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.

 

 

September 15, 2008

By

/s/ Arthur S. Gabinet

 

Assistant Secretary

Date

 

Name

 

Title

 

 

 

 

 

 

1 Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-1 as applicable.

See General Instructions.

 

 

Persons who respond to the collection of information contained in this form are not
required to respond unless the form displays a currently valid OMB control number.

 

Exhibit A

 

Title of Each Class to be Withdrawn

Title of Series of the Trust

Vanguard Dividend Appreciation ETF

Vanguard Dividend Appreciation Index Fund

Vanguard REIT ETF

Vanguard REIT Index Fund

 

 

 

 

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