EX-99.77Q1 OTHR EXHB 5 q77-1.txt ADVISORY CHANGE VANGUARD(R) Specialized FUnds Vanguard Dividend Growth Fund VANGUARD Health Care Fund VANGUARD Energy Fund Addendum to Wellington Management Company LLC Agreement DATED MAY 1, 2006 For Wellington Management Company LLC,an amended agreement changes the process for the quarterly calculation of asset-based fees. The calculations now will be based on the average daily net assets managed by the advisor, rather than the average month-end net assets. VANGUARD Precious Metals and Mining Fund Addendum to M&G Investment Management Limited Agreement DATED MAY 1, 2006 For M&G Investment Management Limited,an amended agreement changes the process for the quarterly calculation of asset-based fees. The calculations now will be based on the average daily net assets managed by the advisor, rather than the average month-end net assets.