MML Series Investment Fund - MML Conservative Allocation Fund, Special/Extraordinary Shareholders Meeting, Dec 15, 2011., at 10:12 US Eastern Standard Time. Location: 1295 State Street. Agenda: To elect Richard H. Ayers, Allan W. Blair, Nabil N. El-Hage, Maria D. Furman, R. Alan Hunter, Jr., Robert E. Joyal, F. William Marshall, Jr., C. Ann Merrifield, Susan B. Sweeney, and Elaine A. Sarsynski as Trustees for an indefinite term of office; to approve an Amended and Restated Agreement and Declaration of Trust; to approve an amended and restated investment management agreement; to approve an amended and restated investment management agreement under which MassMutual provides both investment management and administrative services; to liquidate certain Funds and distribute the liquidation proceeds to an affiliated money market fund; to change the status of the MML NASDAQ-100 Fund from a diversified fund to a non-diversified fund; and to change or eliminate certain fundamental investment restrictions.