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Annual Stockholder Meeting

The 2011 Annual Meeting of Stockholders of Colony Financial, Inc., will be held on Monday, May 2, 2011, at 9:00 a.m., Eastern Time, at the offices of Bank of America Merrill Lynch, located at Bank of America Tower, One Bryant Park (corner of 42nd Street and 6th Avenue), 2nd Floor, Conference Room – 2 Bryant Park, New York, New York 10036.

Annual Meeting Materials

2011 Proxy Statement

2011 Proxy Card

2010 Annual Report

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