8-K

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549
                                  -------------
                                    FORM 8-K

                                 CURRENT REPORT

     Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

                                December 18, 2007
                Date of Report (Date of earliest event reported):

                                 EDO Corporation
             (Exact name of registrant as specified in its charter)

           New York                    3812                  11-0707740
 (State or other jurisdiction       (Commission            (IRS Employer
       of incorporation)            File Number)         Identification No.)

                         60 East 42nd Street, 42nd Floor
                            New York, New York 10165]
                    (Address of principal executive offices)

                                 (212) 716-2000
              (Registrant's telephone number, including area code)

                                 Not Applicable
          (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:

[_] Written communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)

[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))

[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))






Item 8.01. Other Events.

On December 18, 2007, EDO Corporation issued a press release announcing that
shareholders of EDO Corporation voted to approve the merger with ITT
Corporation. The shareholder vote satisfies the final condition for completion
of the transaction. As a result, the merger is expected to be completed and
become effective on December 20.

The final tally of shares voted was 78.81% "For"; 1.18% "Against"; and 0.28%
"Abstain"; for a total of 80.26% of the outstanding shares.


Item 9.01. Financial Statements and Exhibits.

(d)  Exhibits.

   Exhibit 99.1.   Press release issued by EDO Corporation on December 18, 2007.



                                    SIGNATURE



     Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.



     Dated: December 18, 2007





                         EDO CORPORATION



                         By: /s/ Lisa M. Palumbo
                             -------------------
                         Name: Lisa M. Palumbo
                         Title: Senior Vice President, General Counsel and
                                Secretary






                                  EXHIBIT INDEX


Exhibit No.              Description

99.1   Press release issued by EDO Corporation on December 18, 2007.

EX-99.1

                                                                    Exhibit 99.1

               EDO Shareholders Approve Merger with ITT

                   Closing Date Set for December 20


    NEW YORK--(BUSINESS WIRE)--Dec. 18, 2007--Shareholders of EDO
Corporation (NYSE: EDO) today voted overwhelmingly to approve the
merger with ITT Corporation (NYSE: ITT). The shareholder vote
satisfies the final condition for completion of the transaction. As a
result, the merger is expected to be completed and become effective on
December 20. Under the terms of the merger, EDO shareholders will
receive $56 in cash for each share of common stock.

    Based on the preliminary share count, more than 77 percent of the
outstanding shares were voted in favor of the merger. Under New York
State law, 66.7 percent of the shares were needed for approval. The
special meeting of shareholders was held at 10:00 a.m. in New York
City.

    EDO Corporation designs and manufactures a diverse range of
products for aerospace, defense, intelligence, and commercial markets.
Major product groups include: Professional and Engineering Services,
Defense Electronics, Communications, Aircraft Armament Systems,
Undersea Warfare, and Integrated Composite Structures. EDO's advanced
systems are at the core of the transformation to lighter, faster, and
smarter defense capabilities.

    With headquarters in New York, EDO Corporation employs 4,000
people worldwide. The company was founded in 1925 and had revenues of
$715 million in 2006.

    CONTACT: EDO Corporation
             William A. Walkowiak, CFA, 212-716-2038
             Vice President of Investor Relations
             ir@edocorp.com
             or
             Sara Banda, 212-716-2071
             Media Relations
             media@edocorp.com