## SIGNATURES 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. 

## FIFTH THIRD BANCORP 

Registrant 

/s/ Kevin T. Kabat 

Kevin T. Kabat President and CEO Principal Executive Officer February 28, 2011 

Pursuant to requirements of the Securities Exchange Act of 1934, this report has been signed on February 28, 2011 by the following persons on behalf of the Registrant and in the capacities indicated. 

## OFFICERS : 

/s/ Kevin T. Kabat 

## Kevin T. Kabat 

President and CEO Principal Executive Officer 

/s/ Daniel T. Poston 

## Daniel T. Poston 

Executive Vice President and CFO Principal Financial Officer 

/s/ Mark D. Hazel 

## Mark D. Hazel 

Senior Vice President and Controller Principal Accounting Officer 

## DIRECTORS: 

/s/ William M. Isaac 

## William M. Isaac 

Chairman 

/s/ James P. Hackett 

## James P. Hackett 

Lead Director 

/s/ Darryl F. Allen 

## Darryl F. Allen 

/s/ Ulysses L. Bridgeman, Jr. 

## Ulysses L. Bridgeman, Jr. 

/s/ Emerson L. Brumback 

## Emerson L. Brumback 

/s/ Gary R. Heminger 

## Gary R. Heminger 

/s/ Jewell D. Hoover 

## Jewell D. Hoover 

/s/ Kevin T. Kabat 

## Kevin T. Kabat 

/s/ Mitchel D. Livingston, Ph.D. 

## Mitchel D. Livingston, Ph.D. 

/s/ Hendrik G. Meijer 

## Hendrik G. Meijer 

/s/ John J. Schiff, Jr. 

## John J. Schiff, Jr. 

/s/ Dudley S. Taft 

## Dudley S. Taft 

/s/ Marsha C. Williams 

## Marsha C. Williams 

