FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
Fund Name: Fidelity Large Cap Growth Enhanced Index Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/ MARK OSTERHELD*
MARK OSTERHELD, PRESIDENT AND TREASURER
DATE: 08/26/2007 06:41:04 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 6, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Large Cap Growth Enhanced Index Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: A.G. Edwards, Inc. MEETING DATE: 06/21/2007 | ||||
| TICKER: AGE SECURITY ID: 281760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bagby | Management | For | For |
| 1.2 | Elect Director E. Eugene Carter | Management | For | For |
| 1.3 | Elect Director Peter B. Madoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Aeropostale, Inc MEETING DATE: 06/20/2007 | ||||
| TICKER: ARO SECURITY ID: 007865108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julian R. Geiger | Management | For | For |
| 1.2 | Elect Director Bodil Arlander | Management | For | For |
| 1.3 | Elect Director Ronald Beegle | Management | For | For |
| 1.4 | Elect Director John Haugh | Management | For | For |
| 1.5 | Elect Director Robert B. Chavez | Management | For | For |
| 1.6 | Elect Director Mindy C. Meads | Management | For | For |
| 1.7 | Elect Director John D. Howard | Management | For | For |
| 1.8 | Elect Director David B. Vermylen | Management | For | For |
| 1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Emcor Group, Inc. MEETING DATE: 06/20/2007 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.2 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.3 | Elect Director David A.B. Brown | Management | For | For |
| 1.4 | Elect Director Larry J. Bump | Management | For | For |
| 1.5 | Elect Director Albert Fried, Jr. | Management | For | For |
| 1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.7 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Family Dollar Stores, Inc. MEETING DATE: 06/19/2007 | ||||
| TICKER: FDO SECURITY ID: 307000109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark R. Bernstein | Management | For | For |
| 1.2 | Elect Director Sharon Allred Decker | Management | For | For |
| 1.3 | Elect Director Edward C. Dolby | Management | For | For |
| 1.4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.5 | Elect Director Howard R. Levine | Management | For | For |
| 1.6 | Elect Director George R. Mahoney, Jr. | Management | For | For |
| 1.7 | Elect Director James G. Martin | Management | For | For |
| 1.8 | Elect Director Dale C. Pond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Kroger Co., The MEETING DATE: 06/28/2007 | ||||
| TICKER: KR SECURITY ID: 501044101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.2 | Elect Director John L. Clendenin | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director David B. Lewis | Management | For | For |
| 1.5 | Elect Director Don W. McGeorge | Management | For | For |
| 1.6 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.7 | Elect Director Jorge P. Montoya | Management | For | For |
| 1.8 | Elect Director Clyde R. Moore | Management | For | For |
| 1.9 | Elect Director Susan M. Phillips | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director James A. Runde | Management | For | For |
| 1.12 | Elect Director Ronald L. Sargent | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Articles/Regulations--i)Rules of Conduct in Connection with Shareholder Meetings and (ii) Meetings Outside Cincinnati | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Climate Change | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned President and Treasurer of the following investment companies:
Fidelity Rutland Square Trust Fidelity Rutland Square Trust II Fidelity Commonwealth Trust II |
plus any other investment company for which Strategic Advisers, Inc. or an affiliate acts as investment adviser and for which the undersigned individual serves as President and Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 6th of July 2007.
/s/ Mark Osterheld
Mark Osterheld
President and Treasurer