EXHIBIT 3.1
AMENDED AND RESTATED
BYLAWS
OF
STARBUCKS CORPORATION
(AS AMENDED AND RESTATED THROUGH JANUARY 7, 2004)
ARTICLE I. SHAREHOLDERS
Section 1.1 Annual Meeting. The annual meeting of the shareholders of the Corporation shall be held each year
on a date between January l and June 30, with a specific date and time to be determined from time to time by the
Board of Directors. The failure to hold an annual meeting at the time stated in these bylaws does not affect the
validity of any corporate action. At each annual meeting of shareholders, the shareholders shall elect a class of
directors as set forth in Section 2.1 hereof and in the Corporation's Articles of Incorporation, and transact such
other business as may properly be brought before the meeting. No business may be transacted at an annual
meeting of shareholders other than business that is (a) specified in the notice of meeting (or any supplement
thereto) given by or at the direction of the Board of Directors (or any duly authorized committee thereof), (b)
otherwise properly brought before the annual meeting by or at the direction of the Board of Directors (or any
duly authorized committee thereof) or (c) otherwise properly brought before the annual meeting by any
shareholder of the corporation (i) who is a shareholder on the date of the giving of the notice provided for in
Section 1.4 hereof and on the record date for the determination of shareholders entitled to vote at such annual
meeting and (ii) who complies with the notice procedures set forth in Section 1.12 hereof.
Section 1.2 Special Meetings. Special meetings of the shareholders may be held upon call of the Board of
Directors or of the President and shall be called by the Board of Directors or the President upon the delivery of a
written request of the holders of ten percent of the outstanding stock entitled to vote to the Secretary of the
Corporation.
Section 1.3 Meeting Place. All meetings of the shareholders shall be held at a location determined from time to