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Proxy Voting Record of Registered Management Investment Company

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Proxy Voting Record of Registered Management Investment Company ˆ200F&#539#Fg8m%G‹Š 200F&#539#Fg8m%G VDI-W7-PFL-2498 MATTHEWS INTERNATION Donnelley Financial21.7.8.0 LSWkhand0ap 21-Aug-2021 16:19 EST 610861 FS 1 3* MATTHEWS INTERNATION None PHF HTM ESS 0C Page 1 of 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08510 Matthews International Funds (Exact name of registrant as specified in charter) Four Embarcadero Center, Suite 550 San Francisco, CA 94111 (Address of principal executive offices) (Zip code) William J. Hackett, President Four Embarcadero Center, Suite 550 San Francisco, CA 94111 (Name and address of agent for service) Registrant’s telephone number, including area code: 415-788-7553 Date of fiscal year end: December 31 Date of reporting period: July 1, 2020 – June 30, 2021 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507. ˆ200F&#539#FcvRfKeŠ 200F&#539#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 1 of 434 <PAGE> PROXY VOTING RECORD FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08510 Reporting Period: 07/01/2020 - 06/30/2021 Matthews International Funds =================== Matthews Asia Credit Opportunities Fund ==================== PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: USY714AGAB82 Meeting Date: MAY 11, 2021 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Request to Establish Steering None None Management Committee 2 Discuss Nomination of Legal and None None Management Financial Advisors ========================= Matthews Asia Dividend Fund ========================== AIA GROUP LIMITED Ticker: 1299 Security ID: HK0000069689 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: JP3128800004 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management ˆ200F&#539#FcvRfKeŠ 200F&#539#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 2 of 434 Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: SG1V35936920 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors’ Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: JP3835760004 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Accounting Transfers For For Management 3 Amend Articles to Change Location of For For Management Head Office 4.1 Elect Director Noda, Shunsuke For For Management ˆ200F&#539#FcvRfKeŠ 200F&#539#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 3 of 434 4.2 Elect Director Hayata, Noriyuki For For Management 4.3 Elect Director Kanazawa, Akihiko For For Management 4.4 Elect Director Tsuji, Toyohisa For For Management 4.5 Elect Director Horiuchi, Masato For For Management 4.6 Elect Director Yamaguchi, Takuya For For Management 4.7 Elect Director Ishizaka, Nobuya For For Management 4.8 Elect Director Tsurumaki, Aki For For Management 4.9 Elect Director Takahashi, Makiko For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: SG9999015267 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: SG9999015267 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed
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