 Research article
 Open Access
Fast NJlike algorithms to deal with incomplete distance matrices
 Alexis Criscuolo^{1, 2, 3} and
 Olivier Gascuel^{1}Email author
https://doi.org/10.1186/147121059166
© Criscuolo and Gascuel; licensee BioMed Central Ltd. 2008
Received: 25 October 2007
Accepted: 26 March 2008
Published: 26 March 2008
Abstract
Background
Distancebased phylogeny inference methods first estimate evolutionary distances between every pair of taxa, then build a tree from the soobtained distance matrix. These methods are fast and fairly accurate. However, they hardly deal with incomplete distance matrices. Such matrices are frequent with recent multigene studies, when two species do not share any gene in analyzed data. The few existing algorithms to infer trees with satisfying accuracy from incomplete distance matrices have time complexity in O(n^{4}) or more, where n is the number of taxa, which precludes large scale studies. Agglomerative distance algorithms (e.g. NJ [1, 2]) are much faster, with time complexity in O(n^{3}) which allows huge datasets and heavy bootstrap analyses to be dealt with. These algorithms proceed in three steps: (a) search for the taxon pair to be agglomerated, (b) estimate the lengths of the two socreated branches, (c) reduce the distance matrix and return to (a) until the tree is fully resolved. But available agglomerative algorithms cannot deal with incomplete matrices.
Results
We propose an adaptation to incomplete matrices of three agglomerative algorithms, namely NJ, BIONJ [3] and MVR [4]. Our adaptation generalizes to incomplete matrices the taxon pair selection criterion of NJ (also used by BIONJ and MVR), and combines this generalized criterion with that of ADDTREE [5]. Steps (b) and (c) are also modified, but O(n^{3}) time complexity is kept. The performance of these new algorithms is studied with large scale simulations, which mimic multigene phylogenomic datasets. Our new algorithms – named NJ*, BIONJ* and MVR* – infer phylogenetic trees that are as least as accurate as those inferred by other available methods, but with much faster running times. MVR* presents the best overall performance. This algorithm accounts for the variance of the pairwise evolutionary distance estimates, and is well suited for multigene studies where some distances are accurately estimated using numerous genes, whereas others are poorly estimated (or not estimated) due to the low number (absence) of sequenced genes being shared by both species.
Conclusion
Our distancebased agglomerative algorithms NJ*, BIONJ* and MVR* are fast and accurate, and should be quite useful for large scale phylogenomic studies. When combined with the SDM method [6] to estimate a distance matrix from multiple genes, they offer a relevant alternative to usual supertree techniques [7]. Binaries and all simulated data are downloadable from [8].
Keywords
 Distance Matrix
 Distance Matrice
 Deletion Rate
 Matrix Reduction
 Agglomerative Algorithm
Background
Phylogeny inference methods can be classified into two main categories: characterbased (e.g. maximumparsimony or maximumlikelihood) and distancebased approaches. The latter have low running times which are quite useful (mandatory in some cases) to perform largescale studies and bootstrap analyses. A number of computer simulations [9–17] have shown that distance methods are fairly accurate, though not as accurate as likelihoodbased methods that are much more time consuming. Using any distancebased method first requires to estimate the pairwise evolutionary distances between every taxon pair. These distances are usually estimated from DNA, RNA or protein sequences, but can also be obtained from DNADNA hybridization experiments or, e.g., computed from morphological data (see [18] for a review on distance estimation from various data types).
In the last few years, phylogenomic studies (i.e. phylogeny reconstruction from large gene collections [7]) have instigated to the development of fast treebuilding techniques being able to infer trees from datasets comprising hundreds of genes and taxa. The lowlevel gene combination involves concatenating the different genes into a unique supermatrix of characters, and then analyzing this matrix with a standard tree building method. This approach was shown to perform poorly when combined with distance methods, due to inaccurate distance estimations from such large heterogeneous character matrix [6]. Better distancebased trees are obtained by extracting the phylogenetic information from each gene separately, and then combining resulting information sources into a unique distance supermatrix. The Average Consensus Supertree (ACS [19]) and Super Distance Matrix (SDM [6]) techniques input a collection of distance matrices being estimated from each gene separately (the socalled mediumlevel combination), or being equivalent to the gene trees (the highlevel combination). These distance matrices are deformed, without modifying their topological message, and then averaged to obtain the distance supermatrix, which is finally analyzed using a distancebased tree building algorithm.
Estimating the distance supermatrix is fast. However, missing entries may occur in distance supermatrices depending on the extent of taxon overlap within the source matrices. For example, with the two large data sets of Driskell et al. [20], which were collected from SwissProt and GenBank thanks to a computer program, the ratio of missing distances is ~19% and ~1.2%, respectively. These distances are missing because only a few genes are sequenced within each species, meaning that a number of species pairs do not share any sequenced gene in common and cannot be compared using available data. However, Driskell et al. showed that, despite the sparseness of data and the fact that only a small subset of these data is potentially phylogenetically informative, a topological signal still emerges, which provides useful insights into the tree of life (see [20] and below for details). Analogous findings were reported by a number of authors in various contexts [21–23], and tree building from sparse data has become topical, as can be seen from the flourishing literature on supertrees.
However, tree building from incomplete distance matrices is NPhard [24], and thus practical algorithms are heuristics. The indirect approach involves first estimating missing distances by applying an ultrametric [25], additive [26], decompositionbased [27], or quartetbased [28] completion algorithm. The TREX package [29] provides several implementations of such algorithms to be used before tree building using any standard method with the completed matrix. The direct approach involves using a weighted leastsquares (WLS) algorithm and associating missing distances with null weight (i.e. infinite variance), which means that missing distances are simply discarded from WLS computations ([18], pp. 449). The FITCH algorithm [30] from the PHYLIP package [31] and the MWMODIF algorithm [32] from TREX implement this technique. A combination of both direct and indirect methods is provided by MW* [33] (also available in TREX); this algorithm first applies an ultrametric or additive completion algorithm (depending on the density of missing distances) and then infers a tree using MWMODIF, where weights are set to 1.0 for known distances, 0.5 for estimated distances, and 0.0 for missing distances (if any remain). All these (direct or indirect) algorithms have O(n^{4}) time complexity or more, where n is the number of taxa. This limits their application to mediumsized datasets (say 200 taxa without bootstrapping, see below).
 (a)
select a taxon pair xy that is agglomerated into a new node u;
 (b)
estimate the length of the two socreated external branches ux and uy;
 (c)
replace x and y by u in the distance matrix, and estimate the new distances between u and the notyetagglomerated taxa.
Step (a) is more time consuming than the two other steps, because of testing all the O(n^{2}) taxon pairs to select the optimal one. To this purpose, NJ optimizes a numerical criterion that is denoted as Q_{ xy }. This criterion admits several interpretations related to the Minimum Evolution principle [1, 34], but also to the acentrality of the considered pair [35, 36]. In this last interpretation (used here), Q_{ xy }measures how much the path joining x to y is far from the other taxa i ≠ x, y. The xy pair maximizing Q_{ xy }corresponds to the two taxa which are most distant from the other ones and is the best candidate for agglomeration. Another criterion, denoted as N_{ xy }, is used by ADDTREE [5]; this second criterion is based on the four point condition [37, 38] and counts the number of taxon quartets xyij where x and y are neighbors. When the distance matrix exactly corresponds to a tree (it is then said to be additive), N_{ xy }indicates all pairs of sibling taxa in the tree, whereas Q_{ xy }indicates just one such taxon pair. We shall see that this property of N_{ xy }is a great advantage when dealing with incomplete distance matrices. Indeed, Q_{ xy }is sometimes unusable whereas N_{ xy }is still informative.
Steps (b) and (c) essentially correspond to distance averaging, which requires O(n) run time. These three steps being repeated n  2 times, agglomerative algorithms require O(n^{3}) time when using the Q_{ xy }pair selection criterion, and O(n^{4}) with N_{ xy }[39].
Several refinements of the NJ algorithm have been proposed. BIONJ [3] minimizes the variances associated to the new distances being estimated during each reduction step (c). This way, BIONJ makes use at each iteration of reliable distance estimates to select the new taxon pairs to be agglomerated. To this aim, BIONJ uses a simple Poisson model of the variances and covariances of the distances being contained in the initial distance matrix. BIONJ was generalized into the Minimum Variance Reduction algorithm (MVR [4]), a WLS variant of which can deal with any distance variance model, but which does not account for the distance covariances. It has been shown using computer simulations that this variant (named WLSMVR in [4] but referred here as MVR for simplicity) has similar accuracy as NJ when applied to distance matrices estimated from onegene alignments [4]. WEIGHBOR [40] further refines BIONJ approach and uses an agglomeration criterion which accounts for the variances of evolutionary distances. All these algorithms require O(n^{3}) time. Faster, sophisticated distancebased algorithms have been proposed in the last few years [41–46], some of them being clearly more accurate than NJ and BIONJ (e.g. FASTME [42] and STC [44], in O(n^{2} log(n)) and O(n^{2}), respectively).
In this paper, we propose an adaptation of the agglomerative scheme to quickly infer phylogenetic trees from incomplete distance matrices. We show that the Q_{ xy }criterion may be rewritten to express the mean acentrality of the xy taxon pair. In the same way, the N_{ xy }criterion may be rewritten to express the mean number of taxon quartets where x and y are neighbors. By estimating these two means using all available (nonmissing) distances, we define the two criteria ${Q}_{xy}^{\ast}$ and ${N}_{xy}^{\ast}$ which allow for the selection of taxon pairs in step (a), even when the distance matrix is incomplete. Using these two new criteria in the agglomerative scheme requires O(n^{3}) and O(n^{4}) run time, respectively. A limitation of ${Q}_{xy}^{\ast}$ and ${N}_{xy}^{\ast}$ is that they cannot be computed when the distance corresponding to the xy pair is missing (see Methods for more). However, this difficulty is inherent to the problem of building trees from incomplete distance matrices and is encountered (in various forms) by all methods to deal with this problem. Moreover, ${N}_{xy}^{\ast}$ partly circumvents this difficulty thanks to its ability to indicate several relevant pairs, rather than a single one with ${Q}_{xy}^{\ast}$ (see Methods for more). As running ${N}_{xy}^{\ast}$ requires O(n^{4}) time, we use a filtering technique: at each step (a) we use ${Q}_{xy}^{\ast}$ to select the s most promising pairs for agglomeration, and then use ${N}_{xy}^{\ast}$ to select the best of these s pairs. This computational trick (and other refinements, see Methods) greatly improves the accuracy compared to using ${Q}_{xy}^{\ast}$ only, while requiring O(sn^{3}) time, where s is a small constant (s = 15 in our experiments). Finally, the original NJ, BIONJ and MVR formulae corresponding to steps (b) and (c) essentially are distance averaging and are easily adapted to incomplete matrices. The three new algorithms are named NJ*, BIONJ* and MVR*, respectively.
Results and Discussion
Several computer simulations are presented in this section to assess the performance of NJ*, BIONJ* and MVR*. We first compare the agglomeration criteria ${Q}_{xy}^{\ast}$, ${N}_{xy}^{\ast}$ and their combination with distance matrices that are additive, but contain missing entries. Then, using more realistic datasets, we compare NJ*, BIONJ*, MVR* to FITCH [30] and MW* [33], in terms of both topological accuracy and run times.
Comparison of agglomeration criteria
Our approach is similar to Makarenkov and Lapointe's [33]. We analyze with various algorithms and criteria a distance matrix with randomly deleted entries. The distance matrix we use is additive, i.e. is obtained from a tree by computing the path length distance between every taxon pair. Let T denote this tree and (T_{ ij }) be the corresponding distance matrix, where T_{ ij }is the pathlength (or patristic) distance between taxa i and j in T. When no entry is missing, such an additive matrix uniquely defines T, which is recovered by any consistent algorithms (as are all algorithms being tested here). When entries are missing in (T_{ ij }), recovering T becomes a difficult task (see above), and we measure how well the algorithms perform when given an increasing number of missing distances. Such data thus are not realistic from a biological stand point, as evolutionary distances estimated from sequences are not additive, but this is a simple and standard approach to compare algorithms and agglomeration criteria.
We use for the correct tree T the phylogeny of 75 placental mammals from [6]. The percentage of missing entries is P_{miss} = 1%, 5%, 10%, 20%, 30%. For each P_{miss} value, 500 replicates are randomly generated. From each of these 5 × 500 incomplete additive distance matrices, a tree $\widehat{T}$ is inferred by FITCH, MW* and BIONJ*. Various values of the s parameter are tested for BIONJ*, in order to compare the topological accuracy of ${Q}_{xy}^{\ast}$, ${N}_{xy}^{\ast}$, and of the combination of these two agglomeration criteria. With s = 1, BIONJ* uses ${Q}_{xy}^{\ast}$ only. With, s > 1, the taxon pairs corresponding to the s highest values of ${Q}_{xy}^{\ast}$ are reanalyzed with ${N}_{xy}^{\ast}$ (and with other criteria when ties occur; see Methods). When s becomes large (which is denoted as s = max) BIONJ* uses ${N}_{xy}^{\ast}$ only, as all taxon pairs are retained in the first selection step.
All curves in Figure 1 are decreasing; as expected, the correct tree T is better recovered (i.e. the mean d_{ q }value between $\widehat{T}$ and T decreases) as the proportion of missing distance P_{ miss }becomes closer to 0. Using ${N}_{xy}^{\ast}$ in BIONJ* greatly improves the agglomeration step; e.g. with P_{miss} = 10%, mean d_{ q }values of BIONJ* are ~0.0015 and ~0.0008, with s = 1 and s = 15, respectively. However, there is no significant difference between s = 15 and s = max (as assessed by a signtest [50] based on the 500 replicates, all pvalues are much larger than 0.05), meaning that a small value of s (e.g. s = 15) seems to be enough to focus on the most relevant pairs, while avoiding the computational burden of using ${N}_{xy}^{\ast}$ only. Further experiments (see below) confirm this finding. FITCH and BIONJ* (with s = 15 and s = max) have similar accuracy, while MW* tends to perform better than the other algorithms with these data. However, we shall see that algorithm ordering is different with more realistic simulations. These experiments thus confirm the advantage of combining ${Q}_{xy}^{\ast}$ and ${N}_{xy}^{\ast}$ within BIONJ*, and similar results (not shown) are obtained with NJ* and MVR*.
Comparison of reconstruction algorithms with distance supermatrices
We reuse a simulation protocol that we have used previously to compare a number of treereconstruction methods in a phylogenomic context [6]. This protocol involves generating sequences and evolving them along trees, and is more realistic than the comparison described above. We first summarize this protocol, and then report the results that are obtained with the simulated datasets by FITCH, MW*, NJ*, BIONJ* and MVR*. To estimate the distance supermatrix that is the input of these algorithms, we use the SDM method ([6], see also Methods) which computes a supermatrix that summarizes the topological signal being contained in a collection $\left\{\left({\Delta}_{ij}^{1}\right),\left({\Delta}_{ij}^{2}\right),\mathrm{...},\left({\Delta}_{ij}^{k}\right)\right\}$ of k distance matrices. Simulations [6] have shown the highquality of this distance supermatrix in both medium and highlevel gene combinations.
Simulations are as follows (see [6] for more details). Starting from a randomly generated tree T with n = 48 taxa, evolution of k genes is simulated, with k = 2, 4, ..., 20. For each of the k genes, some taxa are randomly deleted. Two deletion probabilities are used: 25% to preserve high overlap between the different taxon sets, and 75% to induce low overlap. From these k partially deleted gene alignments, k distance matrices are estimated to compose the collection C_{Δ} of source matrices. The SDM method is then run with C_{Δ} to obtain a distance supermatrix corresponding to a mediumlevel combination of the k partially deleted genes. To study the highlevel combination, a phylogenetic tree is inferred by PhyML [17] from each of the k partially deleted genes; then, the path length distance between each taxon pair for each of the k phylogenies is computed, to form the collection C_{ T }of k additive distance matrices that are equivalent to the k PhyML trees. Finally, SDM is applied to C_{ T }to obtain a distance supermatrix corresponding to a highlevel gene combination.
This simulation protocol is repeated 500 times for each value of k and each deletion proportion. We obtain this way (10 gene collection sizes × 500 collections × 2 overlap conditions × 2 gene combination levels) = 20,000 distance supermatrices, which are denoted as (${\Delta}_{ij}^{\text{SDM}}$) and are frequently incomplete. Indeed, if taxon i is missing for gene p, then ${\Delta}_{ij}^{p}$ is missing – which is denoted as ${\Delta}_{ij}^{p}$ = ∅—, and if ${\Delta}_{ij}^{p}$ = ∅ for all p = 1,2, ..., k, then ${\Delta}_{ij}^{\text{SDM}}$ = ∅. With 25% deletion rate, almost all distance supermatrices are complete when k ≥ 14. With 75% deletion rate, all distance supermatrices are incomplete, but the number of missing distances decreases as k increases (missing distance proportions range from 42% to 11%).
Topological accuracy with mediumlevel distance supermatrices
(a): 25% taxon deletion rate  

k=  FITCH  MW*  NJ*  BIONJ*  MVR*  p value 
2  0.0841  0.0906  0.0926  0.0841  0.0857  0.286 
4  0.0504  0.0546  0.0595  0.0494  0.0524  0.466 
6  0.0400  0.0445  0.0454  0.0370  0.0410  0.015 
8  0.0330  0.0356  0.0386  0.0318  0.0320  0.958 
10  0.0271  0.0300  0.0317  0.0265  0.0286  0.364 
12  0.0294  0.0317  0.0354  0.0284  0.0314  0.030 
14  0.0245  0.0266  0.0286  0.0235  0.0251  0.816 
16  0.0290  0.0318  0.0327  0.0282  0.0303  0.028 
18  0.0252  0.0278  0.0280  0.0234  0.0265  0.020 
20  0.0242  0.0259  0.0281  0.0230  0.0247  0.955 
(b): 75% taxon deletion rate  
k=  FITCH  MW*  NJ*  BIONJ*  MVR*  p value 
2  0.2154  0.2174  0.2187  0.2131  0.2163  0.920 
4  0.1683  0.1778  0.1818  0.1713  0.1713  0.060 
6  0.1347  0.1443  0.1534  0.1418  0.1400  ≈ 0.0 
8  0.1089  0.1253  0.1302  0.1137  0.1114  0.176 
10  0.0878  0.1039  0.1117  0.0959  0.0901  0.033 
12  0.0825  0.0968  0.1021  0.0875  0.0842  0.470 
14  0.0652  0.0749  0.0850  0.0710  0.0676  0.464 
16  0.0583  0.0731  0.0802  0.0658  0.0625  0.335 
18  0.0516  0.0617  0.0687  0.0552  0.0555  0.074 
20  0.0503  0.0600  0.0682  0.0560  0.0509  0.189 
Topological accuracy with highlevel distance supermatrices
(a): 25% taxon deletion rate  

k=  FITCH  MW*  NJ*  BIONJ*  MVR*  p value 
2  0.0558  0.0561  0.0586  0.0566  0.0522  ≈ 0.0 
4  0.0337  0.0345  0.0361  0.0351  0.0319  ≈ 0.0 
6  0.0253  0.0265  0.0272  0.0261  0.0235  ≈ 0.0 
8  0.0227  0.0228  0.0213  0.0217  0.0212  0.094 
10  0.0187  0.0188  0.0194  0.0192  0.0171  0.047 
12  0.0197  0.0207  0.0215  0.0199  0.0191  0.949 
14  0.0160  0.0164  0.0164  0.0165  0.0162  0.882 
16  0.0208  0.0204  0.0210  0.0213  0.0206  ≈ 0.0 
18  0.0170  0.0177  0.0177  0.0173  0.0174  0.271 
20  0.0162  0.0168  0.0171  0.0160  0.0158  0.648 
(b): 75% taxon deletion rate  
k=  FITCH  MW*  NJ*  BIONJ*  MVR*  p value 
2  0.1876  0.1877  0.1824  0.1822  0.1817  0.282 
4  0.1396  0.1397  0.1390  0.1381  0.1345  0.018 
6  0.1095  0.1125  0.1134  0.1119  0.1065  0.166 
8  0.0865  0.0892  0.0926  0.0870  0.0823  0.005 
10  0.0690  0.0739  0.0766  0.0723  0.0671  0.023 
12  0.0641  0.0670  0.0705  0.0677  0.0616  0.015 
14  0.0508  0.0538  0.0567  0.0534  0.0493  ≈ 0.0 
16  0.0504  0.0518  0.0554  0.0512  0.0457  ≈ 0.0 
18  0.0409  0.0416  0.0485  0.0424  0.0402  0.922 
20  0.0403  0.0435  0.0453  0.0431  0.0371  ≈ 0.0 
In the mediumlevel gene combination, NJ* and MW* are outperformed by other algorithms. With a 25% deletion rate, BIONJ* has best topological accuracy, followed by FITCH. However, the signtest indicates that the difference between these two algorithms is moderately significant as the pvalue is lower than 0.05 for only five k values (= 6, 8, 12, 16, and 18). With a 75% deletion rate, FITCH is best, but again the signtest shows that FITCH, BIONJ* and MVR* are broadly equivalent.
With highlevel combination distance supermatrices, NJ* and MW* still tend to be outperformed by other algorithms. BIONJ* is in between, and the best mean d_{ q } values are observed with MVR* which is followed by FITCH. The signtest broadly confirms the significance of this observation, though the accuracy difference between MVR* and FITCH is relatively low.
Altogether, these experiments show that MVR* is at least as accurate as FITCH, that BIONJ* has similar performance, while NJ* and MW* are behind these three algorithms. Comparing these findings with the results from (see Figure 2 in [6]), we see that (in the highlevel framework, Table 2) MVR* is more accurate than the standard Matrix Representation with Parsimony method (MRP, [51, 52]), in most cases; e.g. with k = 10, MVR* has mean d_{ q }values of 0.0171 and 0.0663, for 25% and 75% deletion rate, respectively, while mean d_{ q }values of MRP equal 0.0175 and 0.1152. MVR* (combined with SDM) outperforms MRP with sparse information (75% deletion rate and/or low number of genes), while both approaches are nearly equivalent when the information is abundant (25% deletion rate). An explanation [53] of this finding could be that the distance approach not only uses the topology of the source trees (as MRP) but also their branch lengths. Distancebased supertrees thus contain more information than MRP supertrees, which makes a noticeable difference when the information is sparse, but does not impact much the results with abundant information (see also following simulation results).
Results with simulations based on Driskell et al. [20] dataset
This section aims to measure the accuracy of the different tree building algorithms when applied to simulated datasets being more realistic than those commonly used in a phylogenomic perspective. Most notably, uniformly random gene deletion (used in previous section, following [54]) is not fully realistic because some genes (e.g. cytochrome b) are sequenced for most species, while some other genes are rarely sequenced (or rare among living species). It follows that the gene presence/absence pattern is different with real datasets to this being induced by uniformly random gene deletion (see [20, 55–57] for illustrative examples). To this purpose, we use the character supermatrix from Driskell et al. [20], which comprises 69 green plant species and 254 genes, and was built via an automated exploration process of GenBank. This matrix contains a total number of 2777 sequences and has 87% missing characters, which are unequally distributed among taxa. Only 3 taxa have more than 50% genes, whereas 42 have 10% genes or less. In the same way, a few genes are present in most taxa (e.g., the 2 most sequenced genes belong to 59 taxa), whereas other genes are rare (e.g. 121 genes are present in at most 5 taxa). However, these k = 254 genes are complementary and the SDM distance supermatrix only contains ~1.2% missing entries. This low proportion of missing entries is favorable to tree reconstruction, but still requires an algorithm able to deal with incomplete matrices.
Topological accuracy with datasets generated from Driskell et al. [20]
(a): medium level  

FITCH  MW*  NJ*  BIONJ*  MVR*  p value  
MVR* – FITCH  MVR* – BIONJ*  
0.0234  0.0268  0.0289  0.0227  0.0171  ≈ 0.0  ≈ 0.0  
(b): high level  
FITCH  MW*  NJ*  BIONJ*  MVR*  MRP  p value  
MVR* – FITCH  MVR* – MRP  
0.0161  0.0165  0.0182  0.0172  0.0101  0.0119  0.001  0.193 
NJ*, BIONJ* and MVR* do not show any significant difference when used with s = 15 and s = max (as assessed by the signtest, all pvalues are much larger than 0.05, results not shown). This confirms the results of the previous experiments to compare our various agglomeration criteria. NJ* has the worst accuracy, especially in the highlevel combination framework. MW*, FITCH and BIONJ* show similar performance, while MVR* is best among distance approaches in the two gene combination levels. Moreover, the difference between MVR* and FITCH is highly significant (signtest pvalue ≈ 0.0). In the highlevel framework, MVR* tends to be better than MRP, although the information is quite abundant (254 genes, ~1.2% of missing distances); however, the difference is not significant with 100 replicates (signtest pvalue ≈ 0.2). The results among distance methods are explained by the fact that MVR* uses fairly accurate estimates (${V}_{ij}^{\text{SDM}}$) of the variances of the distances in (${\Delta}_{ij}^{\text{SDM}}$). Indeed, dataset [20] induces a highly heterogeneous distribution of missing sequences, meaning that some distances are well estimated thanks to a large number of sequences, while some others are poorly estimated via a few sequences. This is accounted for by MVR* in (${V}_{ij}^{\text{SDM}}$) calculations (see Methods), while MW*, FITCH and BIONJ* lack this information and use inaccurate estimations of (${V}_{ij}^{\text{SDM}}$). The difference between these two approaches (i.e. MVR* on the one hand, and MW*, FITCH and BIONJ* on the other hand) is somewhat hidden when using uniformly random sequence deletion, because with the latter all distances are broadly estimated with the same number of genes. With biologically realistic pattern of gene presence/absence, the difference becomes important, especially for the highlevel combination. Thus, this last set of simulations confirms the findings of the previous ones and supports the capacity of MVR* for dealing with phylogenomic data.
Run time comparison
Run times
(a): 25% taxon deletion rate  

SDM  FITCH  MW*  MVR*  
K =  k =  k =  k =  
10  2  10  20  2  10  20  2  10  20  
n = 48  < 1  11  23  23  21  39  41  < 1  < 1  < 1 
n = 96  5  437  482  479  623  932  926  7  6  5 
n = 192  32  11,065  13,864  13,945  23,541  34,368  35,017  57  60  42 
(b): 75% taxon deletion rate  
SDM  FITCH  MW*  MVR*  
k =  k =  k =  k =  
10  2  10  20  2  10  20  2  10  20  
n = 48  < 1  6  17  23  10  28  36  < 1  < 1  < 1 
n = 96  < 1  22  455  492  29  656  667  < 1  4  7 
n = 192  2  448  11,532  14,025  916  32,371  34,152  3  31  52 
(c): 1.2% missing distances (Driskell et al.)  
SDM  FITCH  MW*  MVR*  
k = 254  k = 254  k = 254  k = 254  
n = 48  334  132  268  < 1 
As expected from their mere principle, the run times of the various tree building algorithms are not much affected by the proportion of missing distances, which is induced by the taxon deletion rate (25% or 75%) and the number of source matrices (k). The only apparent exceptions correspond to k = 2 and 75% deletion rate, where all algorithms seem to be quite fast; but in this case the distance supermatrices are of low size (~20, ~42 and ~85 for n equal to 48, 96 and 192, respectively), which explains this finding. Indeed, in this case it occurs frequently that some taxa have no gene (among 2) in common with any of the other taxa, and such taxa cannot be analyzed as all their distances to the other taxa are missing.
With 25% taxon deletion proportion, n = 48 and k = 10, run times of ~3 hours and ~5 hours are required by FITCH and MW*, respectively, to build the 500 trees corresponding to all gene collections in any given gene combination level. The same task, which induces calculations similar to bootstrapping, is achieved in ~30 seconds by any of our agglomerative algorithms. The difference between the agglomerative algorithms and the others increases when the number of taxa increases, as expected given that their time complexity are O(sn^{3}) (i.e. O(n^{3}) as s is kept constant) and O(n^{4}) or more, respectively. With 192 taxa, FITCH and MW* require more than 3 hours to build a single tree, while the agglomerative algorithms require less than 1 minute; this run time makes easy to perform a bootstrap study with our algorithms, but pretty much impossible with FITCH or MW*. With even larger datasets (say, above 500 taxa) neither FITCH nor MW* can be used to build a single tree, while our algorithms still run in a few minutes.
Conclusion
Thanks to the ever increasing flow of sequence data, phylogenomic analyses and supertree buildings are more and more frequently used to draw the evolutionary tree of living species. Larger and larger datasets are processed, requiring sophisticated approaches and algorithms. In this context, distancebased methods are quite useful, as they are both very fast and fairly accurate. New techniques, such as SDM [6], allow quickly estimating distance supermatrices that summarize the topological signal being contained in a collection of source distance matrices or gene trees. However, these supermatrices may be incomplete due to low taxon coverage in the selected genes. In this (common) case, fast distancebased tree building algorithms such as NJ, BIONJ, FASTME or STC are no longer applicable.
This paper presents an adaptation to incomplete distance matrices of several agglomerative algorithms, namely NJ, BIONJ and MVR. We show that the formulae forming the basis of these algorithms can be rewritten to account for missing distances. Moreover, the same holds for the quartetbased pair selection criterion of ADDTREE. Combining both NJ and ADDTREE generalized pair selection criteria, we obtain fast and accurate algorithms that require O(n^{3}) run times, where n is the number of taxa, i.e. run times that are similar to NJ's. These three novel algorithms, named NJ*, BIONJ* and MVR*, show (in our simulations) topological accuracy similar or higher to that of FITCH and MW*, which are much more time consuming. MVR* appears to be best, followed by BIONJ*. In a phylogenomic context, MVR* accounts for (and benefits from, regarding other algorithms) the fact that gene distribution among species is very heterogeneous, which implies that some distances are accurately estimated (using numerous genes) while some others are poorly estimated (with few genes). Combined with the SDM method [6] to estimate distance supermatrices, MVR* and BIONJ* are relevant alternatives to standard supertree techniques [7], as MRP [51, 52]. JAVA implementations of these algorithms are available in PhyD* software and downloadable from [8]. All our datasets are also available from this URL.
Several research directions would deserve to be explored. The variances and covariances of the distance estimates in the distance supermatrix could be accounted for in a more complete and accurate way, e.g. in the line of WEIGHBOR [40] for the pair selection criterion, or using the generalized leastsquares version of MVR [4]. There is a clear need for a pair selection criterion being able to point out xy taxon pairs, even when the corresponding Δ_{ xy }distance is missing. Theoretical results highlighting the cases where our algorithms will succeed (or fail) in recovering the correct tree, would likely help to improve these algorithms or design new ones. Adapting to missing distances very fast algorithms [41–46] could be promising. Finally, dealing with missing distances is likely required in other (non phylogenomic) applications of phylogenetic trees, and in related problems, as phylogenetic network inference [60].
Methods
Existing agglomerative algorithms are defined by criteria and formulae which all can be rewritten as distance averages. These algorithms (e.g. NJ [1, 2], BIONJ [3] and MVR [4]) are generalized to incomplete distance matrices by estimating these averages using available distances, when some of those are missing. In the following, we first define notation and present a generic agglomerative scheme that covers all the algorithms being discussed here. Then, we describe for each of the three agglomeration steps (pair selection, branch length estimation, and matrix reduction), how NJ is generalized into NJ* to deal with missing distances. NJ* is further refined by BIONJ* that incorporates a first simple estimation of the variance associated to each evolutionary distance. Finally, a second, more accurate estimation of this variance is used by MVR* that generalizes the weighted leastsquares (WLS) version of the MVR [4] approach.
Notation
Let L_{ n }= {1,2, ..., n} be the set of all taxa numbered from 1 to n, and (Δ_{ ij }) a distance matrix, where Δ_{ ij }corresponds to the evolutionary distance between taxa i, j ∈ L_{ n }, and Δ_{ ii }= 0, ∀i ∈ L_{ n }. Distancebased algorithms build a tree T (also denoted as $\widehat{T}$, depending on the context) from (Δ_{ ij }), and estimate all branch lengths T_{ uv }, where uv is any pair of sibling nodes in T. At each agglomeration stage, a taxon pair xy is selected, connected to a new internal node u, and replaced by u in (Δ_{ ij }). Thus, at each stage, the set L_{ r }= {1,2, ..., r} of nonagglomerated taxa drops in cardinality by 1, and r is changed into r  1. Tree reconstruction stops when r = 2.
Agglomerative algorithms with complete distance matrices
A number of existing agglomerative algorithms to deal with complete matrices can be summarized using the following scheme [4]:

Input L_{ n }= {1,2, ..., n} and (Δ_{ ij });

r = n;

While r > 2, do:
 (a)
Select the xy pair to be merged into u by optimizing an agglomeration criterion;
 (b)Estimate the branch lengths T_{ xu }and T_{ yu }:${T}_{xu}={\Delta}_{xy}{T}_{yu}=\frac{1}{2}{\Delta}_{xy}+{\displaystyle \sum _{i\in {L}_{r}\{x,y\}}{w}_{i}\left({\Delta}_{xi}{\Delta}_{yi}\right)}$with$\sum _{i\in {L}_{r}\{x,y\}}{w}_{i}=\frac{1}{2}};$(1)
 (c)
Reduce the distance matrix (Δ_{ ij }) for all i ≠ x, y:
Δ_{ ui }= λ_{ i }(Δ_{ xi } T_{ xu }) + (1  λ_{ i })(Δ_{ yi } T_{ yu }) with λ_{ i }∈ [0,1] (2)
 (d)
r = r  1;

Output T.
Let (Δ_{ ij }) be additive [61], i.e. be defined as the pathlength distance between taxa in a phylogenetic tree T with positive branch lengths; then, maximizing Q_{ xy }over all taxon pairs selects a cherry of T, i.e. a pair of taxa being separated by a unique internal node in T. In other words, Q_{ xy }is consistent [36]. However, it is easily shown (using counterexamples) that the second best taxon pair (based on Q_{ xy }values) is not necessarily a cherry of T.
where H(t) = 1 if t ≥ 0, and H(t) = 0 if t < 0. This criterion has integer values ranging from 0 to (n  2)(n  3)/2, and this maximum value is reached for all cherries (but for the cherries only) with additive distance matrices. Careful implementation [39] of ADDTREE allows for O(n^{4}) run time. NJ, BIONJ and MVR are much faster. They first compute all R_{ z }sums in Equation (3), and then compute in O(1) the Q_{ xy }value of each xy pair. Each agglomeration stage thus requires O(r^{2}) time (branchlength estimation and matrix reduction are achieved in O(r)), and the whole algorithm is in O(n^{3}). Moreover, Q_{ xy }can be seen as a continuous version of N_{ xy }[62].
After xy pair selection, x and y are connected to the new node u, and the lengths of xu and yu branches are estimated using Equation (1). Assuming that (Δ_{ ij }) is additive and corresponds to tree T, we have T_{ xu }= (Δ_{ xy }+ Δ_{ xi } Δ_{ yi })/2, ∀i ≠ x, y. Equation (1) averages these elementary estimators using various (w_{ i }) weightings. With NJ, the average is equallyweighted and we have w_{ i }= w = 1/(2(r  2)). We shall see that MVR uses different w_{ i }weights.
Finally (step (c)), (Δ_{ ij }) is reduced by replacing x and y with the new node u, and by computing all Δ_{ ui }distances, ∀i ≠ x, y. When (Δ_{ ij }) is additive and corresponds to tree T, we have Δ_{ ui }= Δ_{ xi } T_{ xu }= Δ_{ yi } T_{ yu }. Equation (2) averages these two elementary estimators. NJ uses equal weights (λ_{ i }= 1  λ_{ i }= 1/2) while BIONJ and MVR adjust λ_{ i }in order to minimize the variance of Δ_{ ui }and to have reliable distance estimates during all agglomeration stages. For this purpose, BIONJ and MVR use (approximate) models for the variances and covariances of the distance estimates in (Δ_{ ij }).
NJ*: generalizing NJ to incomplete distance matrices
When (Δ_{ ij }) is incomplete (missing entries are denoted as ∅), the criteria and equations above do not apply. We shall see in this section how they are generalized to define the NJ* algorithm, which keeps NJ's O(n^{3}) time complexity and is nearly equivalent to NJ with complete matrices.
(a) Agglomeration criterion
Let ${{Q}^{\prime}}_{xy}$ = Q_{ xy }/(r  2). Maximizing ${{Q}^{\prime}}_{xy}$ is the same as maximizing Q_{ xy }(Equation (3)), and we have:
${{Q}^{\prime}}_{xy}=\frac{{R}_{xy}}{r2}{\Delta}_{xy}$, where ${R}_{xy}={\displaystyle \sum _{i\in {L}_{r}}\left({\Delta}_{xi}+{\Delta}_{yi}\right)}$,
Other solutions are possible to extend Equation (5), e.g. preserving Δ_{ xy }/(r  2) term rather than transforming it into Δ_{ xy }/(${S}_{xy}^{\ast}$  2). Simulation results (not shown) indicate that criterion (6) has better topological accuracy than these alternatives. Theoretical results would be desirable to explain these observations and establish the properties of criterion (6), but a first simple explanation is that Equation (6) precisely corresponds to the ${{Q}^{\prime}}_{xy}$ value being computed on ${S}_{xy}^{\ast}$ taxon subset. To be consistent on the whole set of taxa (L_{ r }), it is mandatory that the criterion is consistent on taxon subsets (${S}_{xy}^{\ast}$, here), and Equation (6) satisfies this requirement.
Maximizing ${Q}_{xy}^{\ast}$ seems to require O(r^{3}) time for each iteration, and thus a total time complexity of O(n^{4}). However, efficient implementation allows for O(n^{3}) total run time. At the first stage (r = n), ${R}_{xy}^{\ast}$ and ${S}_{xy}^{\ast}$ values are computed and stored for all x, y ∈ L_{ n }, which requires O(n^{3}) time. In the subsequent agglomeration stages, these values are updated as follows:

After step (a), for all i, j ∈ L_{ r } {x, y} we remove from ${R}_{ij}^{\ast}$ and ${S}_{ij}^{\ast}$ : Δ_{ xi }and Δ_{ xj }(if Δ_{ xi }≠ ∅ and Δ_{ xj }≠ ∅), and Δ_{ yi }and Δ_{ yj }(if Δ_{ ui }≠ ∅ and Δ_{ uj }≠ ∅).

After step (c), we compute ${R}_{ui}^{\ast}$ and ${S}_{ui}^{\ast}$ for all i ∈ L_{ r } {u}, and

for all i, j ∈ L_{ r } {u}, we add Δ_{ ui }and Δ_{ uj }to ${R}_{ij}^{\ast}$ and ${S}_{ij}^{\ast}$ (if Δ_{ ui }≠ ∅ and Δ_{ uj }≠ ∅).
Each of these three updating routines requires O(r^{2}) time, just as pair selection using criterion (6), meaning that using ${Q}_{xy}^{\ast}$ instead of Q_{ xy }does not change the total O(n^{3}) time complexity of the original NJ algorithm.
which expresses the mean number of quartets where the xy pair corresponds to a cherry.
Pair selection criteria ${N}_{xy}^{\ast}$ (9), ${C}_{xy}^{\ast}$ (8), ${M}_{xy}^{\ast}$ (10) and ${{N}^{\prime}}_{xy}^{\ast}$ (11) are used in a lexicographic way: taxon pairs are ranked based on the first criterion (${\stackrel{\prime}{N}}_{xy}^{\ast}$), the second one (${C}_{xy}^{\ast}$) is used in case of ties, etc. However, using these four criteria only would result in O(n^{4}) time complexity. In order to preserve O(n^{3}) run times, we first select the s top pairs based on ${Q}_{xy}^{\ast}$ criterion (6), and then use the other criteria in lexicographic order to select the pair to be agglomerated among these s pairs. As computing Equations (7) to (11) requires O(r^{2}) or less per taxon pair, the total time complexity of pair selection is O(n^{3}) (first selection using (6)) plus O(s∑r^{2}) (final selection using (8) to (11)), i.e. O(n^{3}). As explained above, ${Q}_{xy}^{\ast}$ does not provide any guaranty of correctness with missing distances, while ${N}_{xy}^{\ast}$ and ${{N}^{\prime}}_{xy}^{\ast}$ partly circumvent the difficulty. However, ${Q}_{xy}^{\ast}$ enables to extract the most promising pairs for agglomeration and we have seen (Figure 1) that using for s a small constant (typically 15) is sufficient to obtain high accuracy, meaning that, in practice, run times are in O(n^{3}).
(b) Branch length estimation
NJ uses the same weight w_{ i }for every taxon i. The same holds for NJ*, that is, w_{ i }= w = 1/(2(${S}_{xy}^{\ast}$  2)). Note that for the selected pair we have Δ_{ xy }, ${S}_{xy}^{\ast}$ ≠ ∅, meaning that Equation (12) is always applicable. Just as with NJ, branch length estimation (12) requires O(r) time at each agglomeration stage.
(c) Matrix reduction
where λ_{ i }= λ = 1/2. In the second and third cases, entries missing in the previous matrix are now present in the new, reduced matrix. We have seen that criterion (10) tends to maximize the number of such entries, in order to fill as fast as possible the missing distances in the running matrix. Just as branch length estimation (12), matrix reduction (13) requires O(r) time at each stage and does not impact total time complexity. Thus, NJ* requires O(n^{3}) run times, when s is kept constant.
BIONJ*: improving the reduction step, a first simple solution
The reduction step (c) is achieved by BIONJ* as defined by Equation (13), but using sodefined λ* (instead of 1/2) when Δ_{ xi }≠ ∅ and Δ_{ yi }≠ ∅.
Moreover, BIONJ starts with variance matrix (V_{ ij }) = (Δ_{ ij }) and reduces this matrix at each stage using λ value from Equation (14) and equation:V_{ ui }= λV_{ xi }+ (1λ)V_{ yi } λ(1  λ)V_{ xy }.
Computing λ* using Equation (15) and achieving matrix reductions (13) and (16) requires O(r) run times. Thus, BIONJ* has O(n^{3}) time complexity (when s is kept constant, else O(sn^{3})).
MVR*: improving BIONJ* using variances dedicated to distance supermatrices
The BIONJ variance model is well suited for onegene studies where distance estimations all use the same number of sites (at least when gaps are removed). With phylogenomic studies, some distances are computed using a large number of genes, and thus are reliable, while other distances are based on a few genes and are poorly estimated. Moreover, some distances may be missing due to the absence of common genes between the two species being compared. Altogether, this implies that the BIONJ and BIONJ* variance model can be improved to better fit phylogenomic requirements. This section describes the MVR* algorithm that is intended to this purpose.
Steps (b) and (c) in the generic scheme are based on w_{ i }and λ_{ i }parameters, respectively. The MVR algorithm [4] generalizes the BIONJ approach and uses these degrees of freedom in order to minimize the variance of the new estimates T_{ ux }, T_{ uy }and Δ_{ ui }. The main difference from BIONJ is that MVR is able to deal with any variancecovariance model of the δ_{ ij }distance estimates, while BIONJ is restricted to the Poisson model. The MVR variant that we use here only considers the variances and neglects the covariances, thus assuming a weighted leastsquares model (it was called MVRWLS in [4], but is named MVR here for simplicity). Thus, MVR inputs a distance matrix (Δ_{ ij }) and the corresponding (V_{ ij }) variance matrix. We shall see in the next section how (V_{ ij }) is calculated to deal with phylogenomic data, and describe now the way MVR and MVR* use and update these matrices all along the agglomeration procedure.
MVR uses Q_{ xy }pair selection criterion (3), just as NJ and BIONJ, while MVR* uses the same criteria and selection procedure as NJ* and BIONJ*.
MVR* uses Equation (12) (instead of Equation (1)) to deal with missing entries, and adapts above Equation (17) by replacing L_{ r }by ${S}_{xy}^{\ast}$.
This value puts more weight and confidence on (Δ_{ xi } T_{ xu }) when the associated variance V_{ xi }is low, compared to V_{ yi }. Equation (18) is also used by MVR*, but combined with Equation (13) to deal with missing distances.
This equation is also used by MVR* in combination with Equation (16).
All the computations described above (except pair selection) require O(r) run times at each agglomeration stage, and thus MVR* has O(n^{3}) time complexity, just as do NJ* and BIONJ*.
Estimating the variances associated to distance supermatrices
where ${V}_{ij}^{p}$ is the variance of ${\Delta}_{ij}^{p}$. Note that no covariance terms between any ${\Delta}_{ij}^{p}$ and ${\Delta}_{ij}^{q}$ estimates appear in Equation (20), as these source distances are estimated from different genes and are independent. Moreover, the covariances between the entries in the SDM supermatrix are neglected, as is the case in a number of (WLS) approaches [30, 32, 40].
Declarations
Acknowledgements
Sincere thanks to Vincent Berry, Richard Desper, Emmanuel J.P. Douzery and two anonymous referees for their suggestions and comments. This research was supported by SUPERTREE project of ACIIMPBIO. Part of the work was carried out when OG participated to the Phylogenetics programme at Isaac Newton Institute for Mathematical Sciences, Cambridge, UK.
Authors’ Affiliations
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