FITB 10-Q Quarterly Report Sept. 30, 2017 | Alphaminr

FITB 10-Q Quarter ended Sept. 30, 2017

FIFTH THIRD BANCORP
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PROXIES
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TABLE OF CONTENTS
Part II. Other Information

Exhibits

3.1 Amended Articles of Incorporation of Fifth Third Bancorp, as amended. Incorporated by reference to Exhibit 3.1 to the Registrants Quarterly Report on Form10-Qfor the fiscal quarter ended June30, 2014. 3.2 Code of Regulations of Fifth Third Bancorp as Amended as of September15, 2014. Incorporated by reference to Exhibit 3.2 to the Registrants Annual Report on Form10-Kfiled with the SEC on February25, 2016. 10.1 Supplemental Confirmation dated August 15, 2017, to Master Confirmation, dated April23, 2012, for accelerated share repurchase transaction between Fifth Third Bancorp and Goldman, Sachs& Co. LLC** 10.2 Third Amendment to Fifth Third Bancorp 401(k) Savings Plan, as Amended and Restated effective January1, 2015.* 10.3 Second Amendment to Fifth Third Bancorp Unfunded Deferred Compensation Plan forNon-EmployeeDirectors, as Amended and Restated effective June1, 2013.* 10.4 Third Amendment to Fifth Third BancorpNon-qualifiedDeferred Compensation Plan, as Amended and Restated effective January1, 2013.* 12.1 Computations of Consolidated Ratios of Earnings to Fixed Charges. 12.2 Computations of Consolidated Ratios of Earnings to Combined Fixed Charges and Preferred Stock Dividend Requirements. 31(i) Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 by Chief Executive Officer. 31(ii) Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 by Chief Financial Officer. 32(i) Certification Pursuant to 18 U.S.C. Section1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 by Chief Executive Officer. 32(ii) Certification Pursuant to 18 U.S.C. Section1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 by Chief Financial Officer.