SIGNATURES  DIRECTORS:  FIFTH THIRD BANCORP  James P. Hackett  William M. Isaac  Darryl F. Allen  OFFICERS Emerson L. Brumback  Gary R. Heminger  Jewell D. Hoover  Kevin T. Kabat  Daniel T. Poston Kevin T. Kabat  Mitchel D. Livingston, Ph.D.  Mark D. Hazel John J. Schiff, Jr.  Hendrik G. Meijer  Dudley S. Taft  Marsha C. Williams  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.  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.  /s/ William M. Isaac  Chairman /s/ James P. Hackett  Lead Director  /s/ Darryl F. Allen  /s/ Ulysses L. Bridgeman, Jr.  Ulysses L. Bridgeman, Jr.  /s/ Emerson L. Brumback  /s/ Gary R. Heminger  /s/ Jewell D. Hoover  /s/ Kevin T. Kabat  President and CEO  Principal Executive Officer  /s/ Kevin T. Kabat  /s/ Mitchel D. Livingston, Ph.D.  /s/ Daniel T. Poston  Executive Vice President and CFO  Principal Financial Officer  /s/ Mark D. Hazel  Senior Vice President and Controller  Principal Accounting Officer  /s/ Hendrik G. Meijer  /s/ John J. Schiff, Jr.  /s/ Dudley S. Taft  /s/ Marsha C. Williams  144 Fifth Third Bancorp